| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jan 2025 | 15 Feb 2025 |
| We are enclosing herewith the notice of Extraordinary General Meeting of the company which is scheduled to be held on Saturday, 15th February, 2025 at 4:00 p.m. through VC/OAVM facility. Please find the enclosed proceedings of the Extra-Ordinary General Meeting held on 15th February, 2025. (As Per BSE Announcement Dated on: 15.02.2025) EGM 15/02/2025 (As Per BSE Bulletin Dated on 17.02.2025) SCRUTINIZER REPORT OF THE EGM HELD ON 15TH FEB, 2025 (As Per BSE Announcement Dated on 18/02/2025) | ||
| EGM | 27 Jun 2024 | 19 Jul 2024 |
| We are enclosing herewith Notice of Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday 19th July, 2024 at 12:00 pm at registered office of the company. Please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the members of the company held on 19th July, 2024 at 12:00 pm. at registered Office of the company. (As Per BSE Announcement Dated on: 18/07/2024) | ||
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