| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2025 | 7 Dec 2025 |
| Please find enclosed the notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025 through VC/AOVM. Please find enclosed the Corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on Sunday December 07, 2025 at 11:00 am through Video Conferencing and Other Audio Visual Means (As Per BSE Announcement Dated on:24.11.2025) Please find enclosed the proceedings of Extraordinary General Meeting of the Company held on December 07, 2025 at 11:00 am(IST) (As Per BSE Announcement Dated on: 07/12/2025) Please find enclosed the Evoting results as per regulation 44 of SEBI Listing Regulations along with Scrutinizers Report. (As Per BSE Announcement Dated on:08.12.2025) | ||
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