| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Nov 2025 | 12 Dec 2025 |
| Notice of 2nd Extra-Ordinary General Meeting to be held on 12th December 2025 | ||
| EGM | 27 Jun 2025 | 25 Jul 2025 |
| Outcome of Board Meeting Intimation for Extra Ordinary General meeting on 27th July 2025 Revised Disclosures in connection with the preferential issue approved at EGM dated 25th July 2025. As per BSE Announcement dated on: 26.08.2025 (As Per BSE Announcement Dated on: 02/07/2025) Proceedings of First Extra-Ordinary General Meeting for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 25/07/2025) EGM Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on :29.07.2025) Revised Disclosures in connection with the Preferential issue approved at EGM dated 25th July 2025. (As Per BSE Announcement Dated on: 07.08.2025) Revised Disclosures in connection with the Preferential issue approved at EGM dated 25th July 2025. (As Per BSE Announcement Dated on: 23/08/2025) | ||
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