Company resubmits EGM proceedings to BSE to include meeting conclusion time of 11:25 AM on March 23, 2026.
EGM approved five special resolutions including preferential warrant issue of 18.5 lakh warrants to promoters and non-promoters.
Resolutions included increasing borrowing limits, providing corporate guarantees, investments beyond limits, and creating charges on assets.
Meeting conducted via Zoom with Mr. Ananda Bhattacharya as Chairman and Mayank Arora as scrutinizer for e-voting.