| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Sep 2025 | 10 Oct 2025 |
| EGM 10/10/2025 Please find enclosed herewith the outcome of the Board Meeting held on Thursday, September 18, 2025. (As Per BSE Announcement Dated on 18.09.2025) Please find enclosed herewith the First Corrigendum to the Notice of Extraordinary General Meeting, scheduled to be held on October 10, 2025 at 11:00A.M. (IST). (As per BSE Announcement dated on: 01/10/2025) Please find enclosed herewith the Proceedings of the Extraordinary General Meeting of the Company held on October 10, 2025. (As Per Bse Announcement dated on 10/10/2025) Please find enclosed herewith the Scrutinizers Report and the Voting results of the Extraordinary General Meeting held on October 10, 2025. (As Per BSE Announcement Dated On : 13.10.2025) Please find enclosed herewith the Voting Results of the Extraordinary General Meeting of the Company held on October 10, 2025. (As Per BSE Announcement Dated On : 13.10.2025) | ||
The company said that it will execute the deal through a special purpose vehicle jointly established by Tega and Apollo Funds.
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