| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jan 2025 | 14 Feb 2025 |
| Notice convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Friday, 14th February, 2025 at 10:00 A.M. at the Registered Office situated at 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380 006. We are please to inform you that Extra-Ordinary General Meeting of the members of the Company to be held at the registered office of the Company on 14th February, 2025 at 10:00 A.M. (As per BSE Announcement Dated on 21/01/2025) Outcome of Extra Ordinary General Meeting held today i.e.Friday,14th February,2025 in terms of the Regulations 30 of the SEBI (LODR) Regulations,2015 Outcome of extra ordinary general meeting attached herewith (As Per BSE Announcement Dated on 14.02.2025) Please find herewith details of voting Results of the Extra Ordinary General Meeting of the company held on 14/02/2025 (As per BSE Announcement Dated on 15/02/2025) | ||
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