| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2025 | 7 Apr 2025 |
| The Board considered and approved the Draft Term Sheet for the settlement of arbitral dispute with Joint Development Partner M/s. SPR Construction Ltd based on the report of the Special Committee appointed by the Board under the Chairmanship of Honble Retd Justice Shri Bhaskar. The settlement will be formalized through an Amended Joint Development Agreement to the Shareholders for their approval as required under Section 180 and other applicable provisions of the Companies Act 2013 and applicable SEBI (LODR) regulations. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the EGM of the members of the company will be held on Monday April 07 2025, at 11:AM Newspaper publication about the EGM of the company to be held on 07th April 2025 (As Per Bse Announcement Dated on 13.03.2025) Proceedings of the Extra Ordinary Meeting held on 07th April 2025 (As Per BSE Announcement dated on 07.04.2025) Scrutinizer report on evoting results of the EGM held on 07th April 2025 (As Per BSE Announcement Dated on 09.04.2025) | ||
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