Pursuant to regulation 30 read with Schedule III, Part A of the SEBI (LODR)Regulation, 2015, the Company hereby submits the outcome of the Circular Resolution passed by the Board of Directors ....
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Awaiting price reaction for this filing.
The Board of Directors passed a circular resolution on 23rd March 2026 approving the convening of an Extraordinary General Meeting (EGM) on Tuesday, 14th April 2026, through Video Conferencing / Other Audio-Visual Means. This decision supersedes an earlier board resolution dated 3rd March 2026, which had approved seeking shareholder approval through a postal ballot — the company has now switched to conducting an EGM instead. NSDL has been appointed as the e-voting service provider, replacing the earlier choice of CDSL, and CS Liya Antony of M/s. Liya & Associates has been appointed as the Scrutinizer for the e-voting process. The draft EGM notice and explanatory statement have also been approved. No specific business matter or resolution text is disclosed in this filing.
This is a procedural update with no immediate impact on the stock or shareholders' wealth. Investors should watch for the EGM notice to learn the actual business items that require shareholder approval, as the reason for switching from postal ballot to EGM is not explained here.