| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Sep 2024 | 9 Oct 2024 |
| Board approved: Increase of Authorized Capital from 24 Crore to 35 Crore, Conducting EGM for the same, Appointment of Mr. Ganga Anil Kumar, Proprietor M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer and providing CDSL e-Voting System for the EGM The EGM will be held as above to approve increase in authorized capital of the Company. (As Per BSE Announcement Dated on 14.09.2024) Outcome of the EGM held Today, i.e. 09.10.2024 at 11.00 AM. (As Per BSE Announcement Dated on 09.10.2024) | ||
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