| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 10 Dec 2025 |
| Outcome of the Board Meeting held on Friday, November 14, 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Shareholders Meeting as on Wednesday, 10th December, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on:17.11.2025) Change in designation of Directors after receiving shareholder approval in the EGM held on 10th December, 2025 (As Per BSE Announcement Dated on 12.12.2025) Extraordinary General Meeting held on 10th December, 2025, through audio-visual means scrutinizer report (As per BSE Announcement dated on: 12.12.2025) | ||
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