| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Oct 2025 | 12 Nov 2025 |
| Outcome of Board Meeting Notice of EGM is attached herewith. (As Per BSE Announcement Dated on:17.10.2025) Cut-off date intimation is attached herewith. (As Per BSE Announcement Dated On : 28.10.2025) Kindly find attached corrigendum to notice of Extra Ordinary General Meeting to be held on 12 November 2025 (As per BSE Announcement dated on: 31.10.2025) Proceedings of the meeting is attached herewith. (As Per BSE Announcement Dated on:12.11.2025) Kindly find attached Voting results of the Extra Ordinary General Meeting of the company held on November 12, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
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