| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 May 2026 | 13 Jun 2026 |
| Notice calling the Extra-Ordinary General Meeting of the members of the Company to be held on Saturday, the 13th day of June 2026, through video conferencing and/or other audio-visual means in compliance with applicable provisions of the Companies Act, 2013 and MCA Circulars, to seek Shareholders approval for issuance of Warrants and re-appointment of Ms. Swetha Gopalan, as Please find attached herewith Corrigendum to Notice of Extra Ordinary General Meeting dated May 18, 2026 (As per BSE Announcement dated on: 02.06.2026) Outcome of Extraordinary General Meeting Please find attached proceedings of EGM along with Scrutinizer Report and copy of voting results (As per BSE Announcement dated on: 13.06.2026) | ||
The proposed fundraising will require necessary regulatory approvals and specific terms that will be finalized during the board meeting.
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