| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2025 | 7 May 2025 |
| Outcome of Board Meeting held on 08th April 2025 resolved as: 1. Increase of Authorised Share Capital 2. Issue of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 3. Issuance of Warrants convertible into equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 4. Acquisition of equity stake not less than 51% of the expanded capital of Jujhar Logistic and Travels Limited by way of cash consideration 5. Alteration of object clause of Memorandum of Association of the Company Kindly take the above on record. Submission of notice of Extra-ordinary General Meeting to held on Wednesday, the 07th day of May, 2025 at 02:00 P.M Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that Wednesday, the 30th day of April, 2025 will be the record date for ascertaining the Members of the Company for the purpose of voting at Extra-ordinary General Meeting of the Company to be held on Wednesday, the 07th day of May, 2025 at 02:00 P.M (As per BSE Announcement Dated on 11/04/2025) With reference to our earlier submission dated 11th April, 2025, we hereby submit the copy of EGM Notice to be held on 07th May, 2025 at 02.00 P.M (As Per BSE Announcement Dated on: 16/04/2025) Submission of proceedings of Extra-ordinary General Meeting held on 07th May, 2025 Submission of scrutinizer report for the Extra-ordinary General Meeting held on 07th May, 2025 Submission of voting results for the Extra-ordinary General Meeting held on 07th May, 2025 (As per BSE Announcement Dated on 07/05/2025) | ||
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