| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Mar 2025 | 28 Mar 2025 |
| Intimation of Notice of Extraordinary General Meeting of the Company to be held on March 28, 2025 EGM 28/03/2025 (As Per BSE Bulletin Dated on 05.03.2025) Proceedings of the Extraordinary General Meeting of the Company held on Friday, March 28, 2025. Disclosure of voting results of the Extraordinary General meeting held on March 28, 2025 along with Scrutinizers Report. (As Per BSE Announcement Dated on: 28/03/2025) | ||
| EGM | 17 Sep 2024 | 16 Oct 2024 |
| To issue Notice convening an Extraordinary General Meeting of the Shareholders of the Company to be held on Wednesday, October 16, 2024, for seeking necessary approvals, of the Shareholders for the proposed Preferential Issue. 2nd Corrigendum to the Notice of Extraordinary General Meeting of the Company (As Per BSE Announcement Dated on 04.10.2024) Proceedings of the Extraordinary General Meeting of the Company held on Wednesday, October 16, 2024. (As Per BSE Announcement dated on 16.10.2024) | ||
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