Key Dates and Timeline
- Email communication sent to shareholders: November 06, 2026
- Extraordinary General Meeting date: Monday, November 30, 2026 at 12:30 PM
- E-voting commencement: Friday, November 27, 2026 at 09:00 AM
- E-voting conclusion: Sunday, November 29, 2026 at 05:00 PM
Communication Method
The notice was distributed via email to all shareholders whose email addresses are registered with the Company/Depositories. The communication included a link to access the full EGM notice.
Electronic Voting Particulars
The company provided specific electronic voting system details:
- EVSN (Electronic Voting Serial Number): 261103003
- User ID and Password were provided but masked in the disclosure with placeholders [USERID] and [PASSWORD]
Company Representatives
- Puja Shaw, Company Secretary and Compliance Officer, signed the regulatory communication
- Akash Gupta, Whole Time Director, was indicated as the signing authority for the shareholder communication