| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 28 Feb 2025 |
| We are submitting herewith outcome of Board Meeting held today Calling of Extra Ordinary General meeting on February 28, 2025 for seeking approval of We are attaching notice of Extraordinary General Meeting and details about E-voting facility. (As Per BSE Announcement Dated on: 31/01/2025) We are submitting proceeding of EGM held today. (As Per BSE Announcement Dated on: 28/02/2025) We are submitting Scrutinizers Report EGM held on 28.02.2025 (As Per BSE Announcement Dated on 01.03.2025) | ||
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