| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Feb 2025 | 10 Mar 2025 |
| Outcome of Board Meeting dated 03/02/2025. 04/2024-25 Extra-Ordinary General Meeting to be held on Monday, 10 March, 2025. We are submitting herewith the Notice of 04/2024-25 Extra-Ordinary General Meeting of the Company to be held on Monday, 10 March 2025. (As per BSE Announcement Dated on 11/02/2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 04/2024-25 Extra-Ordinary General Meeting (EGM) of the Company. (As Per Bse Announcement Dated on 10.03.2025) Voting Results and Scrutinizers Report of the 04/2024-25 Extra-Ordinary General Meeting of the Company held on Monday, 10 March 2025. Disclosure of business approved by the Members of the Company at their 04/2024-25 Extra-Ordinary General Meeting held on 10-Mar-2025. (As Per BSE Announcement Dated on 12.03.2025) | ||
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