| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Feb 2025 | 12 Mar 2025 |
| Approved the holding of 01st/2024-25 Extraordinary General Meeting (EGM) scheduled to be held on Wednesday, March 12, 2025, through Video Conference / Other Audio-Visual means and the matters connected thereto. Please find enclosed the Notice convening the Extraordinary General Meeting of the Members of the Company. The meeting will be held on Wednesday, March 12, 2025 at 03:00 P.M. (IST). (As Per BSE Announcement Dated on 13.02.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Corrigendum to the notice of 01st/2024-25 Extraordinary General Meeting of the company scheduled to be held on Wednesday, March 12, 2025. (As Per BSE Announcement dated on 03.03.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 please find enclosed summary of the proceedings of the 01st/2024-25 Extraordinary General Meeting of the company held on Wednesday, March 12, 2025 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Bulletin dated on 12.03.2025) We wish to inform you that members of the company in the 01st/2024-25 EGM of the company held on Wednesday, March 12, 2025 which commenced at 03:00 P.M. and concluded at 03:43 P.M. has approved the issuance of warrants to promoter/promoter group of the company on private placement basis. (As Per BSE Announcement dated on 13.03.2025) | ||
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