| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Mar 2026 | 23 Apr 2026 |
| Outcome of Board Meeting held on Tuesday, 24th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Convening of Extra-Ordinary General Meeting (EGM) on Thursday, 23rd day of April, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). Submission of Notice of EGM scheduled to be held on 23.04.2026 at 11:30 AM through VC/OAVM. (As Per BSE Announcement Dated on:01.04.2026) EGM 23/04/2026 (As Per BSE Bulletin Dated on 01.04.2026) Summary of proceedings of EGM of the company held on Thursday, 23rd April, 2026 pursuant to Regulation 30 read with Part A of schedule III of SEBI LODR 2015. Submission of Voting Results along with Consolidated Scrutinizers Report of Extra-Ordinary General Meeting held on Thursday, 23rd April, 2026. (As per BSE Announcement dated on: 23.04.2026) | ||
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