Newspaper Publication regarding dispatch of Notice of Extra-Ordinary General Meeting is attached.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has published newspaper advertisements on January 30, 2026 in 'City Highlights' and 'Uday Kala' informing shareholders about an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Friday, February 20, 2026 at 09:00 a.m. (IST) and will be conducted via Video Conferencing / Other Audio Visual Means. The publication also covers remote e-voting details as required under SEBI LODR Regulations 2015 and Section 108 of the Companies Act, 2013. The EGM notice is also available on the company's website. The filing was signed by Director Sunil Kumar Shahi (DIN: 01887403). The actual business/resolutions to be considered at the EGM are not disclosed in this filing.
This is a routine compliance filing disclosing the EGM notice in newspapers. No material business decision or financial impact is indicated in this announcement; the actual resolutions to be voted on will only be known once the EGM notice is reviewed by shareholders.