| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Jan 2025 | 5 Feb 2025 |
| 1. Issuance and allotment of upto 7,37,87,128 (Seven Crores Thirty Seven lakhs eighty-seven thousand one hundred and Twenty Eight) Equity shares in one or more tranches on preferential basis (Preferential Offer) to the promoter and non-promoter entity / public category. 2. Proposal for amendment of Articles of Association by substitution of Article 128 of with the new Article 128 to increase the limit on maximum number of directors of the company at any point of time, from the existing limit of 15 (Fifteen) to new limit of 20 (Twenty). 3. Approved the draft Notice of Extra Ordinary General Meeting to be held on February 05, 2025 through Video Conferencing instead of Postal Ballot. Approved the draft Notice of Extra Ordinary General Meeting to be held on February 05, 2025 through Video Conferencing instead of Postal Ballot. (As Per BSE Announcement Dated on: 09/01/2025) Newspaper advertisement of the EGM notice of the company (As Per BSE Announcement Dated on: 11/01/2025) Proceedings of the Extra-Ordinary General Meeting of the company held on February 05, 2025 (As Per BSE Announcement Dated on: 05/02/2025) Voting result along with Scrutinizer report (As per BSE Announcement Dated on 06/02/2025) | ||
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