| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 14 Feb 2025 |
| This is to inform that company has fixed the cut off date and book closure date with respect to its upcoming Extraordinary General Meeting. Extraordinary General Meeting of the Company is to be held on Friday, the 14th day of February 2025 at 04:00 PM through Video Conferencing(VC)/Other Audio-Visual Means(OAVM) facility. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated 23rd January 2025, informing shareholders regarding the details of Extraordinary General Meeting/E-voting Notice related information. (As Per BSE Announcement Dated on 23/01/2025) Proceedings of the EOGM held on 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
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