| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jan 2025 | 4 Feb 2025 |
| 1. The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 04th February 2025 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. 2. The Company has fixed Tuesday, January 28th January, 2025 as the cut-off date for determining the Eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company which is schedule to be held on Tuesday, 04th February 2025 at 03:00 P.M 3. The Board has appointed M/s Kritika Sharma & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting (EGM) of the Company. This is to intimate that the register of members of company will be closed from 29th January 2025 to 04th February 2025 for the purpose of EOGM Notice of EOGM to be held on 4th February 2025 (As Per Bse Announcement Dated on 10.01.2025) Proceedings/Outcome of Extra Ordinary General Meeting of the company held today i.e. 04th February 2025 Tuesday through Video Conferencing and Other Audio Visual Means (As per BSE Announcement Dated on 04/02/2025) | ||
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