| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2025 | 8 May 2025 |
| Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. Notice of the Extra-Ordinary General Meeting to be held on May 08, 2025, Thursday. (As Per BSE Announcement Dated on: 16/04/2025) Outcome of the Extra-ordinary General Meeting of the company held on Thursday, 08th May 2025 (As Per BSE Announcement Dated on 08.05.2025) | ||
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