| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Apr 2026 | 28 Apr 2026 |
| We hereby inform that Extra- Ordinary General Meeting of the company is scheduled to be held on Tuesday, 28th April, 2026 at 12 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th April, 2026 to Tuesday, 28th April, 2026, (both days inclusive) for the purpose taking record of the shareholders for the ensuing Extra-Ordinary General Meeting (EGM) of the Company to be held on Tuesday, April 28, 2026 thorough Video Conferencing and other audio-visual means (OAVM). Outcome cum Proceedings of the Extra-Ordinary General Meeting (EGM). (As Per BSE Announcement Dated on:28.04.2026) Scrutinizer Report for Extra Ordinary General Meeting (As Per BSE Annoncement Dated on:30.04.2026) | ||
| EGM | 14 Jan 2026 | 6 Feb 2026 |
| Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On 06Th February, 2026. Books of the Company will remain closed from Friday, 30th January, 2026 to Friday, 06th January, 2026, (both days inclusive) for the purpose taking record of the shareholders for the ensuing Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, February 06, 2026 thorough Video Conferencing and other audio-visual means (OAVM). We would further like to inform that the Company has fixed Friday, January 30th, 2026 as the cut-off date for the purpose of remote e-voting. (As per BSE announcement dated on : 15.01.2026) Outcome cum Proceeding of the Extra-Ordinary General Meeting. (As per BSE Announcement dated on: 06.02.2026) Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on 06th February, 2026. (As Per BSE Announcement Dated on:10.02.2026) | ||
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