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) |
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