| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Dec 2025 | 8 Jan 2026 |
| Notice for convening Extra-Ordinary General Meeting (EGM) of the members of the Company to be held on Thursday, January 08, 2026 at 12:30 PM at the Registered Office of the Company situated at 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup Mumbai 400078. EGM of the Company is scheduled to be held on 8th January, 2026 at 12:30 pm at the registered office of the Company (As per BSE Announcement dated on: 17.12.2025) Proceeding of the EGM of the Company held on 08th January, 2026 at 12:30 pm at the registered office of the Company. Corrigendum to the EGM to be held on 08th January, 2026 (As per BSE Announcement dated on: 08.01.2026) | ||
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