| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Dec 2024 | 22 Jan 2025 |
| Outcome of Board Meeting Convening of the Extra-ordinary General Meeting of the Company on Wednesday, 22 nd January, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Corrigendum to our disclosure dated 13th December, 2024 (As Per BSE Announcement dated on 16.12.2024) Scrutinizers report and voting results of the EGM (As Per Bse Announcement Dated on 22.01.2025) EGM 22/01/2025 (As Per BSE Bulletin Dated on 16.12.2024) Notice of Extra-Ordinary General Meeting to be held on Wednesday, 22nd January, 2025 (As Per BSE Announcement Dated on: 20/12/2024) Proceedings of EGM (As Per BSE Announcement Dated on: 22/01/2025) | ||
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