| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Sep 2026 | 20 Oct 2026 |
| Approval of the Notice convening the Extra-Ordinary General Meeting of the members of the Company to be held on Tuesday, 20th October, 2026 at 04:00 P.M. (IST) through Video Conferencing The Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, 20th October, 2026 at 4 P.M. through Video Conference/ Other audio visual means for approval of Alteration of Articles, Issue of Shares by Preferential Issue, Issue of Share warrant and related party transactions. (As Per BSE Announcement Dated on:28.09.2026) The Proceeding of the 1st Extraordinary General Meeting of F.Y. 2026-27, held on Tuesday, 20th October 2026 at 04:00 P.M. through VC/OAVM, are enclosed. The shareholders approved, inter alia, the alteration of the Articles of Association. They also approves the preferential issue of Equity Shares to the Non-Promoter Category aggregating to Rs 82,99,69,000/- and of Convertible warrants to the Promoter Category agrregating to Rs 84,95,88,000/- along with other items set out in the Notice of the EGM. Amendment to the Articles of Association of the Company by inserting clause 9 and clause 10 under the Share Capital and Variation of Rights of the AOA of the Company as approves by the shareholders of the Company at the Extraordinary General Meeting of the Company held on Today i.e. Tuesday, October 20, 2026 at 04:00 P.M. (As Per BSE Announcement Dated 20.10.2026) Voting Results and Scrutinizers Report of the 01st Extraordinary General Meeting of the Company for F.Y. 26-27 held on 20th October 2026. (As per BSE Announcement dated on: 22.10.2026) | ||
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