General Meetings

Date	General Meeting
24/02/2026	NP Clippings PB Notice
23/02/2026	Postal Ballot Notice dt. 23/02/2026
17/12/2025	NP clippings of Corrigendum of EGM Notice
16/12/2025	PCS Certificate under Reg 163(2) SEBI (ICDR) Regu. 2018_Equity revised
16/12/2025	PCS Certificate under Reg 163(2) SEBI (ICDR) Regu. 2018_Warrants revised
16/12/2025	Corrigendum to the Notice of EGM_Scheduled on 24-12-2025
03/12/2025	NP clippings EGM Notice 24/12/2026
02/12/2025	Notice of EGM_Scheduled on 24-12-2025
01/12/2025	PCS Certificate under Reg 163(2) SEBI (ICDR) Regu. 2018_Equity
01/12/2025	PCS Certificate under Reg 163(2) SEBI (ICDR) Regu. 2018_Warrants
24/11/2025	Valuation Report Reg 166A(1) SEBI (ICDR) Regu. 2018
09/09/2025	NP Clippings of 22nd AGM Notice
08/09/2025	Notice of 22nd AGM_ held on 30-09-2025
27/08/2025	NP Clipping Postal Ballot Notice
26/08/2025	Postal Ballot Notice dt. 26/08/2025
09/09/2024	NP clippings 21st AGM Notice
08/09/2024	Notice of 21st AGM_ held on 30-09-2024
09/09/2023	NP clippings 20th AGM Notice
09/09/2023	Notice of 20th AGM and information on E-Voting, published in English and Hindi newspaper
08/09/2023	Notice of 20th AGM_ held on 30-09-2023
26/06/2023	NP Clippings of Addendum to EGM Notice
26/06/2023	Addendum to the Notice of 01/2023-24 EGM, published in Financial Express (English)
26/06/2023	Addendum to the Notice of 01/2023-24 EGM, published in Business Remedies (Hindi)
26/06/2023	Addendum to the Notice of 01/2023-24 EGM
16/06/2023	Addendum of Valuation Report dated 09/06/2023 under Reg 166A(1) SEBI (ICDR) Regu. 2018
11/06/2023	NP Clippings of EGM Notice
11/06/2023	Notice of 01/2023-24 EGM and information on E-Voting, published in Financial Express (English)
11/06/2023	Notice of 01/2023-24 EGM and information on E-Voting, published in Business Remedies (Hindi)
10/06/2023	Notices of 01/2023-24 Extra Ordinary General Meeting
10/06/2023	PCS Certificate under Reg 163(2) SEBI (ICDR) Regu. 2018
10/06/2023	PCS Certificate under Reg.28(1) of SEBI (LODR) Regul. 2015
09/06/2023	Valuation Report Reg 166A(1) SEBI (ICDR) Regu. 2018
04/04/2023	NP clippings of PB Notice
04/04/2023	Notice of 1st Postal Ballot and information on E-Voting, published in Financial Express (English)
04/04/2023	Notice of 1st Postal Ballot and information on E-Voting, published in Business Remedies (Hindi)
03/04/2023	Postal Ballot Notice dt. 03/04/2023
02/09/2022	NP Clippings of 19th AGM Notice
02/09/2022	Notice of 19th Annual General Meeting and information on E-voting, published in Financial Express (English)
02/09/2022	Notice of 19th Annual General Meeting and information on E-voting, published in Business Remedies (Hindi)
01/09/2022	19th AGM_Notice held on 26-09-2022