| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Oct 2025 | 6 Dec 2025 |
| We wish to inform you that the Honble NCLT, Ahmedabad bench on 7th October, 2025, has pronounced the order, on first motion application of the Company in relation to the Scheme of Arrangement. Please find attached h/w details of the same. This is to inform you that NCLT convened meeting of equity shareholders of the Company is scheduled to be held on Saturday, December 06, 2025 at 10:00 AM (IST) through VC/OAVM as per NCLT Order dated October 07, 2025. The Notice along with explanatory statement is enclosed herewith. (As Per BSE Announcement Dated on: 03/11/2025) Proceedings of the Meeting of the Unsecured Creditors and Equity Shareholders of the Company held on 9th December, 2025, pursuant to the directions of the Honble NCLT, Ahmedabad bench. Enclosed h/w is the Consolidated Scrutinizers Report on the voting results of the Honble NCLT convened meetings of equity shareholders and unsecured creditors of the Company, held on 6th December, 2025. (As Per BSE Announcement Dated on:09.12.2025) | ||
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