Board Meeting Outcome
Board approves EGM for shareholder approval on loans/guarantees
Board approved seeking shareholder approvals under Sections 186 and 185 for loans/advances/guarantees, fixed EGM on 08-Apr-2026 at 13:00 (record date 06-Mar-2026), appointed a scrutiniser; signed by MD. PDF shows date discrepancy (Mar 12 vs Feb 12).



