| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jun 2025 | 30 Jun 2025 |
| EGM Intimation for meeting dated 30th June, 2025 as Special Resolution for approval of appointment of Mr. Haresh G. Desai as Independent Director for 5 years. Proceedings of the EGM held on 30th June, 2025 at 11.30 a.m. for Appointment of Mr. Haresh G. Desai as Independent Director for 5 years as a Special Resolution. (As Per BSE Announcement Dated on :30.06.2025) Voting Results by the Chairperson for EGM held on 30th June, 2025 Scrutinizers Report for the EGM held on 30th June, 2025 by the Practicing Company Secretary (As Per BSE Announcement Dated on 01.07.2025) | ||
| EGM | 27 Feb 2025 | 21 Mar 2025 |
| EGM Intimation and Notice sent to Shareholders on 27th February, 2025 for EGM dated 21st March, 2025 for increase in Authorized Capital. Proceedings of the EGM held on 21st March, 2025 at 11.30 a.m. for increase in Authorized Capital of the company. (As Per Bse Announcement Dated on 21.03.2025) Scrutinizers Report dated 22.03.2025 for the EGM held on 21.03.2025 for increase in Authorized Capital of the company. Voting Results by the Chairperson & Managing Director of the Company for EGM held on 21st March, 2025. (As Per BSE Announcement Dated on 22.03.2025) | ||
| EGM | 7 Nov 2024 | 30 Nov 2024 |
| The notice of the Extra-Ordinary General Meeting (EGM) to be held on Saturday, November 30, 2024, for seeking approval of the Shareholders for the above issue and other connected matters Declaration of Voting Results by Chairperson and Managing Director for EGM held on 30th November, 2024. (As Per BSE Announcement Dated on 02.12.2024) | ||
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