| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Nov 2025 | 20 Dec 2025 |
| Convening an extra-ordinary general meeting (EGM) of the Company and related matters Please refer the attached intimation. Please refer the attached intimation. (As Per BSE Announcement Dated on 27.11.2025) Please refer the attached Intimation (As Per BSE Announcement Dated on:15.12.2025) Summary of proceedings of the 2nd Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on December 20, 2025 (As per BSE Announcement dated on: 20.12.2025) Declaration of Voting Results and Scrutinizers Report of the 2nd Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-2026. (As per BSE Announcement dated on: 22.12.2025) | ||
| EGM | 24 Sep 2025 | 16 Oct 2025 |
| EGM 16/10/2025 Please refer the attached intimation. Summary of proceedings of the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-26 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on October 16, 2025 Declaration of Voting Results and Scrutinizers Report of the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-2026. (As per BSE Announcement dated on: 16.10.2025) | ||
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