| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jan 2026 | 9 Feb 2026 |
| Outcome of Board Meeting ENCLOSED HEREWITH REVISE BOARD MEETING OUTCOME DATED 05/01/2026 (As per BSE Announcement dated on: 09.01.2026) INTIMATION OF SHAREHOLDER MEETING - EGM ON FEBRUARY 02,2026. Notice of Extra-ordinary General Meeting to be held on February 09,2026. (As per BSE Announcement dated on: 14.01.2026) CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 09-02-2026. (As Per BSE Announcement Dated on: 03/02/2026) ENCLSOED HEREWITH EGM OUTCOME DATED 09/02/2026 (As per BSE Announcement dated on: 09.02.2026) | ||
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