| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Dec 2024 | 23 Jan 2025 |
| as attached PROCEEDING OF EGM ATTACHED HEREWITH. DUE TO TECHNICAL ERROR THERE IS DELAY IN SUBMITTING THE PROCEEDING (As Per BSE Announcement Dated on: 23/01/2025) ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING FOR EGM DATED 23.01.2025 FOR APPROVAL OF SPECIAL RESOLUTION . UPDATE ON PREFERENTIAL ISSUE- SHAREHOLDERS HAVE APPROVED ISSUE OF 1,25,00,000 SHARES ON PREFERENTIAL BASIS TO NON PROMOTERS. (As Per BSE Announcement dated on 24.01.2025) | ||
| EGM | 27 Jun 2024 | 20 Jul 2024 |
| ATTACHED HEREWITH NOTICE OF EGM attached herewith scrutinizer report for EGM held on 20.07.2024 (As Per BSE Announcement dated on 20.07.2024) | ||
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