| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Mar 2025 | 12 Apr 2025 |
| BOARD HAS CONSIDERED AND APPROVED ISUE OF BONUS SHARE IN RATIO OF 1 (One) Bonus Shares for every 1 (One) Equity Shares held as on record date as intimated in later stage. Cut-Off Date For E-Voting For Extra Ordinary General Meeting To Be Held On 12Th APRIL, 2025 ATTACHED HEREWITH NOTICE OF EGM (As per BSE Announcement Dated on 18/03/2025) ATTACHED HEREWITH OUTCOME/PROCEEDING OF EGM (As Per BSE Announcement Dated on: 12/04/2025) | ||
| EGM | 24 Jun 2024 | 18 Jul 2024 |
| AS ATTCHED COPY OF EGM NOTICE EGM 18/07/2024 (As Per BSE Bulletin Dated on 24.06.2024) EGM OF COMPANY HELD TODAY START TIME 11:00 AM END TIME : 11:40 AM ATTACHED HEREWITH PROCEEDING OF EGM attached herewith scrutinizer report update AS ATTACHED (As per BSE Announcement Dated on 18/07/2024) | ||
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