| 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) | ||
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