| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Apr 2024 | 15 May 2024 |
| Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extra-Ordinary General Meeting of Members of the Company will be held on May 15, 2024 at 11 a.m. at Thogataveera Samudhaya Bhavana M.C.C A Block , Davangere-577-004 to transact the business as set out in Notice of E.G.M. including Subdivision/Split of shares of the Company Please find enclosed herewith copy of newspaper publication of Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on 15th May, 2024. (As Per BSE Announcement Dated on 24/04/2024) Declaration of Results of the Extra-Ordinary General Meeting held on 15.05.2024. (As Per BSE Announcement dated on 16.05.2024) | ||
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