Consolidated Scrutinizers Report for the EGM Held on May 15, 2026.
Proceeding of EGM of Members of the Company as per SEBI (LODR) Regulations, 2015.
Financial Results for the Quarter & year ended on March 31, 2026 with Cash Flow Statment
Newspaper Publication for Notice of EGM to be held on May 15, 2026 & Audited Results for Q4 March 31, 2026
Notice of Extra Ordinary General Meeting to be held on 15th May, 2026.
1. Audited Financial Results for the Quarter and Year ended March 31, 2026, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Approved the Scheme of Reduction of Capital between the Company and its Shareholders and Creditors for reduction of share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (“Act”) (“The Scheme”) which provides for reduction of capital of the Company. 6. Convening of an extraordinary general meeting (“EGM”) of the Company on Friday, 15th May, 2026 AT 11.00 A.M. through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of approval of Scheme of Reduction of Capital between Company and its Shareholders and Creditors for reduction of Share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 ("Act') ("The Scheme") which provides for reduction of capital of the Company.
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2026
1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. 2. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon’ble National Company Law Tribunal (NCLT), as may be required. 3. To fix the date, time and venue of the Extra-Ordinary General Meeting (EGM) of the Members of the Company. 4. To approve the notice of Extra-Ordinary General Meeting (EGM). 5. To appoint a Scrutinizer for the purpose of conducting the E-voting process at the EGM of the Company. 6. Any other matter(s) with the permission of the Chair.
1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon’ble National Company Law Tribunal (NCLT), as may be required. 2. To fix the date, time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair.
Closure of trading window for the quarter and year ended 31.03.2026