| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2024 | 16 Jan 2025 |
| Approved the draft notice of Extraordinary General Meeting (EGM) of the Company which is scheduled to be held on Thursday, 16th January, 2025; Notice is hereby given that the EGM of the Shareholders of the Company is scheduled to be held on Thursday, 16th January, 2025. (As per BSE Announcement Dated on 24/12/2024) Outcome and Summary of the Proceedings of the Extra-ordinary General Meeting held on Thursday, 16th January, 2025. (As per BSE Announcement Dated on 16/01/2025) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 of the business transacted at the EGM held on 16th January, 2025 at 04:00 P.M. (As per BSE Announcement Dated on 17/01/2025) | ||
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