| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 11 Jun 2026 |
| The Board of Directors has approved convening of an Extraordinary General Meeting (EGM) on Thursday, June 11, 2026 at 11.30 a.m. to seek shareholder approval for the aforesaid proposed preferential issues. The copy Notice of the EGM shall be sent to you in due course. Notice of the EGM to be held on Thursday, the 11th June, 2026 at 11.30 a.m. through VC/OAVM along with email communication covering the Notice. (As per BSE Announcement dated on: 19.05.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the Corrigendum to Notice of the EGM dated May 15, 2026 of the Company to be held on June 11, 2026. (As per BSE Announcement dated on: 02.06.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you about withdrawal of the proposed preferential issue and cancellation of EGM scheduled to be held on June 11, 2026. Enclosed herewith the detailed intimation. (As per BSE Announcement dated on: 06.06.2026) | ||
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