| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jan 2026 | 20 Feb 2026 |
| Convening of an Extraordinary General Meeting Notice of the Extra ordinary General Meeting of the Company to be held on February 20, 2026 at 11:30 A.M through video Conferencing/ other Audio Visual Means to transact the Special Business for seeking approval of the shareholders as per the Notice of EGM (As Per BSE Announcement Dated on: 29/01/2026) Scrutinizers Report along with Voting Results with respect to the Extra-Ordinary General Meeting of the Company held on February 20, 2026. Proceedings of the Extra Ordinary General Meeting held on February 20, 2026. (As per BSE Announcement dated on: 20.02.2026) | ||
| EGM | 14 Feb 2025 | 26 Mar 2025 |
| Outcome of the Meeting of the Board of Directors held on February 14, 2025. EGM 26/03/2025 (As Per BSE Bulletin Dated on 04.03.2025) Proceedings of the Extra Ordinary General Meeting held on March 26, 2025. (As per BSE Announcement Dated on 26/03/2025) | ||
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