| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jun 2026 | 12 Jul 2026 |
| To hold an Extraordinary General Meeting (EGM) of the members of the Company on Sunday, July 12, 2026, at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) to seek the approval of the shareholders of the Company inter alia in relation to the above issue of equity shares. Notice of Shareholders Meeting on July 12, 2026. Corrigendum to the notice of Extra-Ordinary General Meeting. (As per BSE announcement dated on : 07.07.2026) Proceedings of 01/2026-27 Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 12.07.2026) | ||
| EGM | 26 Jun 2025 | 23 Jul 2025 |
| Outcome of Board Meeting Notice of EGM dispatched to shareholders. (As Per BSE Announcement Dated on: 30/06/2025) Corrigendum (As Per BSE Announcement Dated on: 19/07/2025) Proceedings of Extra-Ordinary General Meeting of the Company Submission of Voting Results (As Per BSE Announcement Dated on :23.07.2025) | ||
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