| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Feb 2024 | 15 Mar 2024 |
| Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Friday March 15, 2024 vide Video Conference (VC)/Other Audio-Visual Means (OAVM). The Company has fixed Friday March 08,2024 as cut-off date to record the entitlement of the Shareholders eligible to cast their votes either remote e-voting facility or the e-voting facility at the EOGM Newspaper Publications of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 23/02/2024) Proceedings and details of voting results of the Extra Ordinary General Meeting Report of Scrutinizer on remote e-voting Intimation of Alteration in Memorandum of Association (As per BSE Announcement Dated on 15/03/2024) | ||
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