| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jan 2025 | 7 Feb 2025 |
| Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, 07th February, 2025 at 02:00 pm through Video Conferencing. Outcome of 1st EGM held on 07.02.2025 to increase in authorized share capital and consequent amendment to MOA of Company and to dispose of the undertaking of the wholly owned subsidiary. (As per BSE Announcement Dated on 07/02/2025) | ||
| EGM | 27 Dec 2024 | 27 Jan 2025 |
| Outcome of Board Meeting held on December 27, 2024 | ||
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