| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Aug 2025 | 9 Sep 2025 |
| Convene an Extra-Ordinary General Meeting on Tuesday, the 9th day of September, 2025 at 3:00 p.m. through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM to seek approval of the shareholders for all the above proposals. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit Notice for the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, 9th September, 2025. (As per BSE Announcement Dated on 18.08.2025) | ||
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