| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Apr 2025 | 26 May 2025 |
| 1. Re- Appointment of Mr. L. Maruti Sanker as a managing Director of the Company for the period of five years. 2. Re-appointment of Mrs. L. Hemalatha as a Whole time Director of the company for the period of five years. 3. Convene Extra Ordinary General Meeting of the member of Company on Wednesday, the 30th day of April, 2025 at 09:00 A.M. through Video Conference/ OAVM for seeking their approval for the said Directors. Intimation of re - scheduling of Extra Ordinary General Meeting (As Per Bse Announcement Dated on :21.04.2025) EGM Notice to the Sharehoders (As Per BSE Announcement dated on 03.05.2025) Outcome of Extra Ordinary General Meeting Scrutinizer Report (As per BSE Announcement Dated on 26/05/2025) | ||
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