| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Apr 2025 | 5 May 2025 |
| The Board of Directors at its Meeting held on Saturday, 12th April, 2025 considered various matters Notice is hereby given that EOGM of the members of the Company will be held on Monday 5th May 2025 at 12:00pm through VC/ OAVM to transact the business set out in the notice convening the EOGM. (As Per Bse Announcement Dated on 12.04.2025) Proceeding of Extra General Meeting of the Company as per regulation 30 of SEBI LODR, 2015 held through VC/OAVM. (As Per BSE Announcement Dated on 05.05.2025) Enclosed herewith Scrutinizers Report for EGM held on 05-05-2025 (As Per Bse Announcement Dated on :06.05.2025) | ||
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