| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Feb 2025 | 3 Mar 2025 |
| Outcome of Board Meeting This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will held on Monday, March 3, 2025 at 11.30 am at the Registered office of the Company. Notice of Extra ordinary General Meeting is attached herewith. further as per section 108 of the Companies Act,2013 read with Rule 20 of Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015, the Compay is pleased to provide to its members facility to cast their vote(s) on the Resolution set forth in the notice by electronic means (E-Voting) also. The E-voting period commences on Thursday, February 27, 2025 (9.00 a.m. IST) and ends on Sunday, March 2, 2025 (5.00 p.m. IST) (Both days inclusive). During this period members may cast their vote electronically. The E-voting module shall be disabled by NSDL thereafter. (As Per Bse Announcement Dated on 08.02.2025) Addendum Notice to Extra Ordinary General Meeting to be held on March 3, 2025 (As Per BSE Announcement Dated on: 26/02/2025) PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 3, 2025. (As Per Bse Announcement Dated on 03.03.2025) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MARCH 3, 2025 SCRUTINIZER REPORT (As Per Bse Announcement Dated on 05.03.2025) | ||
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