| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2024 | 1 Mar 2024 |
| EGM:01.03.2024 e voting commencement date 27.02.2024 (9:00 am) e votinng end date 29.02.2024 (5:00 pm.) (As Per BSE Announcement dated on 05.02.2024) PROCEDING OF EGM HELD THROUGH VC / OVAM ON 1ST MARCH 2024 START TIME: 11:0 A.M. END TIME 11:09 A.M. REVISED PROCEEDING OF EGM HELD ON 01.03.2024 OUTCOME IS REVISED FOR NUMERICAL CORRECTION IN TOTAL NUMBER OF SHAREHOLDER PRESENT IN MEETING ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING DONE FOR EGM DATED 01-03-2024 ATTACHED HEREWITH DISCLOSURE FOR VOTING RESULT AS PER REGULATION 44 OF SEBI LODR (As Per BSE Announcement Dated on 01/03/2024) | ||
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