We wish to inform you that the Board of Directors of the Company, vide resolution passed through circulation on May 01, 2026, has taken on record the order dated April 16, 2026, passed by the Hon’ble National Company Law Tribunal, New Delhi Bench, sanctioning the Scheme (“Order”).

In view of the aforesaid, and in accordance with the provisions of the Scheme, inter alia, the following consequences have arisen:

  1. Effectiveness of Scheme and Dissolution of Transferor Companies
  2. Alteration of Memorandum of Association
  3. Amendment and Restatement of Articles of Association

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)