| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jun 2025 | 16 Jul 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today, i.e., June 23, 2025, have inter alia approved the following items of business: 1. The Board of Directors of the Company at its meeting held today, on the recommendation of the Nomination and Remuneration Committee, considered and approved the reappointment of Mr. Niraj Mehta (DIN: 02667671) as an Independent Director on the Board of the Company, for a second term of 5 years w.e.f. July 17, 2025, subject to approval of shareholders of the Company. 2. Convening of Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, July 16, 2025, at 02:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of an Extraordinary General Meeting of the Company to be held on Wednesday, July 16, 2025, at 02:00 p.m. (IST) through video conferencing/other audio-visual means (VC/OAVM). (As Per BSE Announcement dated on 24.06.2025) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements for informing the shareholders regarding an Extraordinary General Meeting of the Company to be held on Wednesday, July 16, 2025, at 02:00 pm IST and information regarding e-voting, published in the following newspaper dated June 25, 2025: 1. Business Standard 2. Mumbai Lakshadeep . (As Per BSE Announcement Dated on 25.06.2025) Proceedings of the Extra-ordinary General Meeting of the Company held on Wednesday, July 16, 2025 Please find enclosed the Scrutinizers Report for the Extra-ordinary General Meeting held on July 16, 2025 Voting Results of the EGM held on July 16, 2025. (As Per BSE Announcement dated on 16.07.2025) | ||
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