| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2025 | 18 Mar 2025 |
| Approved the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, 18t day of March, 2025 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note of the Extraordinary General Meeting and the cut-off date for remote e-voting. (As Per BSE Announcement Dated on: 13/02/2025) Intimation of E-Voting particulars with regards to Extraordinary General Meeting to be held on Tuesday, 18th March 2025. (As Per BSE Announcement Dated on: 19/02/2025) Summary of the proceedings of 2nd EGM of the Company for the financial year - 2024-25 under Regulation 30 of SEBI (LODR), Regulations, 2015. (As Per Bse Announcement Dated on 18.03.2025) | ||
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