| 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) | ||
| EGM | 9 Apr 2025 | 2 May 2025 |
| Outcome of Board Meeting held today i.e., Wednesday, 9th April, 2025 Notice of Extra-Ordinary General Meeting dated 2nd May, 2025. Outcome of Extra-Ordinary General Meeting held today i.e., 2nd May, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.05.2025) Scrutinizer Report and Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra Ordinary General Meeting (EGM) of the company. (As Per BSE Announcement dated on 05.05.2025) | ||
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