| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 May 2025 | 29 May 2025 |
| Please Find Attached Notice of Extra-Ordinary General Meeting for the proposed Preferential Issue Pursuant to the provisions of Para A of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed advertisement published in newspapers informing about the Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 07.05.2025) Please Find Enclosed Intimation regarding approval of proposal of Preferential Issue in the Extra-Ordinary General Meeting held on 29th day of May, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 29/05/2025) Please Find Enclosed Details regarding Voting Results of the Extra-Ordinary General Meeting held on May 29, 2025 along with Scrutinizers Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on :31.05.2025) | ||
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