| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Feb 2025 | 5 Mar 2025 |
| Outcome of Board Meeting held on 8th February 2025 - Detail approved agenda items enclosed as Attachment Agenda of the Meeting : 1.Change in the Name Clause of the Company 2.Change in the Objects Clause of the Company 3.Aquisition of 51% stake in Varcas EV Private Limited 4.To approve the issuance of Equity Shares to the proposed allottees on Preferential basis 5.To approve the issue of Convertible Equity Warrants to Certain identified promoters 6.To Consider and approve to give authorisation to the Board increase the Authorized Share Capital 7.To Consider and approve to give authorisation to the Board under Sec 180 of The Companies Act,2013 8.To Consider and approve to give authorisation to the Board under Sec 185 and Sec 186 of The Companies Act, 2013 (As Per BSE Announcement Dated on: 12/02/2025) EGM 03/03/2025 (As Per BSE Bulletin Dated on 12.02.2025) Proceedings of Extra-ordinary General Meeting of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 05/03/2025) Outcome of the Extraordinary General Meeting of the Company held on 05th March, 2025, at 10:00 AM, through Video Conferencing (VC) / Other Audio Visual means (OAVM) along with Scrutinizers Report Voting Results. (As Per Bse Announcement Dated on 07.03.2025) | ||
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