| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jun 2025 | 9 Jul 2025 |
| EGM 09/07/2025 1. The Notice of Extra-ordinary General Meeting to be held on Wednesday, 09th July, 2025 at 03:30 P.M Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) 2. Appointment of M/s M. R. Bhatia and Co., Company Secretaries, Ahmedabad as Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process. The Board Meeting commenced at 03:30 PM and concluded at 03:38 PM Notice of Extra - Ordinary General Meeting of the Members of the Company Proceedings of The EGM held today 09th July, 2025 (As Per BSE Announcement dated on 09.07.2025) Scrutinizers Report along with Voting Results (As Per BSE Announcement Dated on: 10/07/2025) | ||
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