| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Mar 2026 | 16 Apr 2026 |
| Outcome of board meeting held on 19.03.2026 regarding Fund raising through NCD and OCD & alteration in AOA and calling of EGM for the same, and further, for sale or disposal of land at Ludhiana Unit and Postal Ballot for the same is attached. Notice of EGM scheduled to be held on 16.04.2026 is attached. (As per BSE announcement dated on :23.03.2026). Proceedings of EGM held on 16.04.2026 is attached Voting results and scrutinizers report in respect of EGM held on 16.04.2026 is attached. (As per BSE announcement dated on :16.04.2026) | ||
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