| 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) Scrutinizer report and Voting reults for the EGM held on 8th January, 2026 (As Per BSE Announcement Dated On : 12.01.2026) The Company issues a second corrigendum/ addendum to the EGM notice and explanantory statement for issuance of share warrants on preferential basis (As Per BSE Announcement Dated on: 02/03/2026) Scrutinizers report and voting results on second corrigendum issued in continuatioon to the Notice and explanatory statement dated December 17, 2025 and first addendum dated January 01, 2026 (As per BSE Announcement dated on: 06.03.2026) | ||
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