| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2025 | 26 Mar 2025 |
| Outcome of the Meeting of the Board of Directors held on February 14, 2025. EGM 26/03/2025 (As Per BSE Bulletin Dated on 04.03.2025) Proceedings of the Extra Ordinary General Meeting held on March 26, 2025. (As per BSE Announcement Dated on 26/03/2025) | ||
| EGM | 10 Jul 2024 | 7 Aug 2024 |
| To seek approval of the shareholders for the above matters by convening an Extra-Ordinary General Meeting on August 07, 2024 through Video Conferencing / Other Audio-Visual Means, in accordance with the provisions of Companies Act, 2013 read with rules made thereunder and other applicable laws. Notice of the Extra-Ordinary General Meeting of the Company to be held on August 07, 2024 at 11:00 A.M Through Video Conferencing/Other Audio Visual Means to transact the Special business for Seeking Approval of shareholder as per the EGM Notice. (As Per BSE Announcement dated on 15.07.2024) Proceedings of the Extra -Ordinary General Meeting of the Company held on August 07, 2024. (As per BSE Announcement Dated on 07/08/2024) Scrutinizers Report along with Voting Results with respect to the Extra Ordinary General Meeting of the Company held on August 07, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
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