- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Dec 2025 | 27 Jan 2026 |
| The Board of Directors has fixed the day, date, time and place for the Extra-Ordinary General Meeting (EGM) of the Company. The Board decided that the Extra-Ordinary General Meeting of the Company will be held on Monday, January 19, 2026, at 11:30 A.M. at 5th floor Nanavati Mahalaya Homi Modi Street, Near Bombay House, Fort, Mumbai - 400001, for seeking shareholders approval on the matters placed before them. Notice of EGM of the Company to be held on 19.01.2026. (As per BSE Announcement dated on: 27.12.2025) Considered and approved Corrigendum to the Notice of Extra Ordinary General Meeting (EGM Notice) of the Company, scheduled to be held on Monday, the 19th January, 2026 at 11:30 a.m. 5th floor, Nanavati Mahalaya, Homi Modi Street, Near Bombay House, Fort, Mumbai - 400001, Maharashtra Corrigendum to the Notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated On : 13.01.2026) 2nd Corrigendum to the Notice of EGM. Submission of Newspaper publication of Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) of the Company (As Per BSE Announcement Dated On : 17.01.2026) Adjournment of the Extra Ordinary General Meeting (EGM) of the Company due to want of Quorum. (As Per BSE Announcement Dated On : 19.01.2026) EGM 27/01/2026 (Revised) (As Per BSE Bulletin Dated on 20.01.2026) Intimation of Notice of adjourned Extra Ordinary General Meeting (EGM) of the Company. (As Per BSE Announcement Dated on: 20/01/2026) Proceedings of the Adjourned EGM of the Company. Scrutinizer Report of the Adjourned Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 27/01/2026) | ||
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