| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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