Date: 29.07.2026
Board Meeting Outcomes
- Extra Ordinary General Meeting scheduled for Friday, August 28, 2026 at 11:00 AM IST
- Meeting to be conducted through Video Conferencing / Other Audio-Visual Means only
- No physical presence of members at the venue
- Deemed venue: Registered Office at Wing A/1, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802
- Purpose: To transact business as set out in the notice (specific business not disclosed)
Cut-off Dates and Voting Arrangements
- Cut-off date for circulation of EGM notice: July 24, 2026 (Benpos date)
- Cut-off date for determining remote e-voting eligibility: Friday, August 21, 2026
- Remote e-voting period: Monday, August 24, 2026 (9:00 AM IST) to Thursday, August 27, 2026 (5:00 PM IST)
- E-voting system will be available during the EGM