- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2025 | 12 Dec 2025 |
| Convene an Extra Ordinary General Meeting ofthe Shareholders of the Company on Friday, 12 December, 2025 at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM), to seek approval for the Preferential Issue of Convertible Warrants to Promoter Category. Please find attached Notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 17.11.2025) Summary of the proceedings of the Extra Ordinary General Meeting of the Company held on Friday, 12 December, 2025. (As Per BSE Announcement Dated on 12.12.2025) Disclosure of Voting Results of the Extra Ordinary General Meeting & Scrutinizers Report (As Per BSE Announcement Dated on: 13/12/2025) | ||
| EGM | 1 Jun 2025 | 28 Jun 2025 |
| Convene an Extra Ordinary General Meeting of the Shareholders of the Company on Saturday, 28 June, 2025 through Video Conferencing/Other Audiovisual Means (VC/OAVM), to seek approval for the Preferential Issue of Convertible Warrants to Promoter Category, as approved in the adjourned Board Meeting held on Saturday, 31 May, 2025. Notice of Extra Ordinary General Meeting to be held on Saturday, 28 June, 2025 at 11:00 A.M (IST). (As Per BSE Announcement Dated on: 05.06.2025) Proceedings of the Extra Ordinary General Meetings held on Saturday, 28 June, 2025 (As Per BSE Announcement Dated on: 28.06.2025) Scrutinizers Report & Voting Results of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 30.06.2025) | ||
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