| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Mar 2025 | 30 Apr 2025 |
| Outcome of the Board Meeting held on March 28, 2025 Notice for EGM on April 30, 2025 (As Per Bse Announcement Dated on 08.04.2025) Notice for Extraordinary General Meeting on April 30, 2025 (As Per BSE Announcement Dated on 09.04.2025) EGM Report - EGM conducted on April 30, 2025 (As Per Bse Announcement Dated on :30.04.2025) Clarification on Resolutions passed at EGM (As Per BSE Announcement Dated on 03.05.2025) | ||
The regulator's assessment also discovered that the noticee notified the stock exchanges of the resignation of its three directors with delays.
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