| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Oct 2026 | 11 Nov 2026 |
| Approval of Issue of up to 98,01,000 (Ninety Eight Lakhs One Thousand) Warrants convertible into equal number of equity shares on preferential basis (Preferential Issue) to the persons who comes under Non-Promoter category (Investors), in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations) read with other applicable regulations, if any at a price of ?102/- (Rupees One Hundred Two Only) per warrant, subject to the approval of shareholders of the Company at the ensuing Extraordinary General Meeting (EGM) and approval of regulatory/ statutory authorities, as may be applicable. Notice of Extra-Ordinary General Meeting to be held on 11th November, 2026 at 03:00 P.M. (As Per BSE Announcement Dated on:17.10.2026) | ||
| 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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