| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jun 2025 | 25 Jul 2025 |
| Outcome of Board Meeting Intimation for Extra Ordinary General meeting on 27th July 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) | ||
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