Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Date of Board Meeting / Approval: 30th September, 2026
Meeting Duration: Commenced at 11:30 A.M. and concluded at 12:30 P.M.
Corporate Actions:
The Board of Directors has approved to convene an Extra Ordinary General Meeting (EGM) of the members of the Company with the following details:
- Date: Tuesday, October 27, 2026
- Time: 11:30 A.M. (IST)
- Mode: Through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- Record Date: October 20, 2026
The notice convening the ensuing EGM will be submitted to the Stock Exchanges in due course.
Other Significant Information:
The Board Meeting was held on 30th September, 2026. No other agenda items or decisions were disclosed in this filing.