| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 22 Mar 2025 |
| NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON SATURDAY, 22ND MARCH, 2025 AT 10:00 AM(IST) THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS (VC/OAVM) NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH OF NOTICE OF EGM DATED 28.02.2025 (As per BSE Announcement Dated on 02/03/2025) SUBMISSION OF PROCEEDINGS OF 01ST EGM OF THE COMPANY FOR FY 2024-25 HELD ON 22ND MARCH, 2025 (As Per BSE Announcement Dated on: 22/03/2025) SUBMISSION OF SCRUTINIZERS REPORT ON THE REMOTE E-VOTING AND VENUE E-VOTING AT THE EGM HELD ON 22ND MARCH, 2025 VOTING RESULTS FOR THE RESOLUTION PASSED AT THE EGM HELD ON 22ND MARCH, 2025 (As per BSE Announcement Dated on 25/03/2025) | ||
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