| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jan 2026 | 20 Feb 2026 |
| Approved the issuance of Notice convening the 3rd Extra-Ordinary General Meeting of the Company of the FY 2025-26, to be held on Friday, 20th February, 2026, at 2.30 PM through video conferencing or other audio-visual means, to seek shareholders approval for the aforesaid matters and the matters incidental thereto 3rd Extra-Ordinary General Meeting of the FY-2025-26 to be held on 20th February, 2026. (As per BSE Announcement dated on: 27.01.2026) Proceedings of 3rd Extra-ordinary General Meeting held on 20th February 2026. (As Per BSE Announcement Dated on: 20/02/2026) Scrutinizer Report for 3rd Extra-ordinary General Meeting held on 20th February 2026. (As Per BSE Announcement Dated on: 23/02/2026) | ||
| EGM | 19 Nov 2025 | 12 Dec 2025 |
| Notice of 2nd Extra-Ordinary General Meeting to be held on 12th December 2025 Proceedings of 2nd Extra-Ordinary General meeting held on 12th December 2025. (As Per BSE Announcement Dated on 12.12.2025) 2nd Extra-Ordinary General meeting -Scrutinizer report (As per BSE Announcement dated on: 15.12.2025) | ||
| 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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