| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2025 | 20 Jun 2025 |
| Intimation For Rights Issue Appointment Of Statutory Auditor Increase In Authorised Share Capital Appointmemt Of Secretarial Auditor Appointment Of Internal Auditor And Calling Of EGM. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Friday, 20th June, 2025 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Notice of Extra-Ordinary General Meeting of the Compnay held on 20th June, 2025 at 03:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on: 27/05/2025) Outcome and Summary of Extra-ordinary General Meeting of the company (As Per BSE Announcement dated on 20.06.2025) | ||
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