| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Mar 2026 | 28 Mar 2026 |
| Approved the draft Notice of the Extraordinary General Meeting (EGM) of the Company along with the Explanatory Statement and matters incidental thereto, and further approved the convening of the said EGM to be held on Saturday 28th March 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the businesses as set out in the Notice Approved the appointment of M/s. P B & Associates Practicing Company Secretary as scrutinizer for the scrutiny of e-voting results and the EOGM proceedings. Intimation of Notice of Extraordinary General Meeting (EGM) Scheduled to be held on 28th March 2026 (As per BSE Announcement dated on: 07.03.2026) Corrigendum To The Notice Of The Extra-Ordinary General Meeting (As Per BSE Announcement Dated on:12.03.2026) Please find the enclosed notice . All agenda remain the same (As per BSE Announcement dated on: 25.03.2026). Please find the enclosed Proceedings of the EGM. Please find the enclosed Scrutinizers Report for the EGM Held on 28th March 2026. (As per BSE announcement dated on :28.03.2026). | ||
| EGM | 5 May 2025 | 28 May 2025 |
| Please find the enclosed Notice of EGM going to held on 28th May 2025 Please find the enclosed outcome of Extra Ordinary General Meeting held on 28th May 2025 Please find the enclosed Scrutinizer Report along with voting result for the EGM held on 28th May 2025 (As per BSE Announcement Dated on 28/05/2025) Please find the enclosed revised outcome of Extra Ordinary General Meeting held on 28th May 2025 (As Per BSE Announcement Dated on :02.06.2025) | ||
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