| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
| EGM | 27 Jun 2024 | 23 Jul 2024 |
| Extra ordinary General Meeting scheduled to be held on 23rd July, 2024 for Special Businesses 1. Appointment of Mrs. Amrita P. Deodhar as Chairperson & Managing Director for 3 years. 2.Appointment of Miss. Uma Balakrishnan as Independent Director for 5 years. Notice of Extra-ordinary General Meeting on 23rd July, 2024 sent to the shareholders on 1st July, 2024. (As Per BSE Announcement Dated on 01.07.2024) Proceedings of EGM held on 23rd July, 2024 passed by the members. Scutinizers Report of Mrs. Rama Subramanian, Practising Company Secretary for the EGM held on 23rd July, 2024 Voting Results by the Chairperson of the Company for EGM held on 23rd July, 2024. (As per BSE Announcement Dated on 24/07/2024) | ||
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