| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Nov 2025 | 24 Dec 2025 |
| Approved convening of Extraordinary General Meeting (EGM) of the members of the Company on Wednesday, December 24, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of MCA and SEBI for obtaining the shareholders approval for the above mentioned items. The EGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The date of Extra-ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of EGM of the Company to be held on Wednesday, December 24, 2025 at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:02.12.2025) Proceedings of EGM held on 24th December 2025. (As Per BSE Announcement Dated on: 24/12/2025) Voting Results/Scrutinizer Report of EGM held on 24th December 2025 (As Per BSE Announcement Dated on:29.12.2025) | ||
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