| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Nov 2025 | 12 Dec 2025 |
| Intimation of Extraordinary General Meeting of the company will be held on December 12, 2025 at 09:00 AM 1. Change in Designation of Mrs Meenal Shrirang Patwardhan (DIN: 09000788) as Managing Director and Chairman. 2. Change in Designation of Mr Trevor Valentine Dsouza (DIN: 07047196) as Whole-time Director 3. Change in Designation of Mrs Neha Shukla (DIN 11230754) as an Independent Director 4. Appointment of Mr Jay Kumar Shaw (DIN : 09627535) as an Independent Director . (As Per BSE Announcement Dated on 12.12.2025) Proceedings of the Extraordinary General Meeting of the company held on 12.12.2025 (As per BSE Announcement dated on: 12.12.2025) Scrutinizer Report of EGM held on 12.12.2025 (As per BSE Announcement dated on: 13.12.2025) | ||
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