| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Feb 2026 | 6 Mar 2026 |
| Notice convening the Extraordinary General Meeting (EGM) of the shareholders of the Company to be held on Friday, March 06, 2026 at 12:00 P.M. (Noon) IST for seeking approval for the aforesaid alteration/ variation in the objects of the Rights Issue. Declaration of Voting Results and Scrutinizer Report of Extra Ordinary General Meeting of the Company held on Friday, March 06,2026. (As per BSE announcement dated on :06.03.2026) EGM of the Company scheduled to be held on Friday , March 06,2026 at 12:00 P.M.(Noon) (As Per BSE Announcement Dated on:11.02.2026) Outcome of EGM held on March 06,2026. (As Per BSE Announcement Dated on: 06/03/2026) | ||
| EGM | 29 Mar 2025 | 28 Apr 2025 |
| Outcome of Board Meeting Held on March 29,2025. Intimation for Extra Ordinary General Meeting of the Company will be held on Monday , April 28,2025. (As Per BSE Announcement Dated on: 04/04/2025) Outcome of EGM held on April 28, 2025. (As Per BSE Announcement Dated on: 28/04/2025) Extra- Ordinary General Meeting - Voting Results & Scrutinizer Report. (As per BSE Announcement Dated on 30/04/2025) | ||
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