| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Sep 2025 | 7 Nov 2025 |
| Pursuant to Order of the Honble National Company Law Tribunal, Indore Bench dated September 11, 2025, meeting of equity shareholders of the Company is scheduled to be held on Friday, November 7, 2025 at 03:30 p.m. (IST) through VC/OAVM Read less.. Proceedings of the Court Convened Equity Shareholders Meeting of the Company held today on Friday, November 07, 2025 at 3:30 PM through video conferencing. (As Per Bse Announcement dated on 07/11/2025) Voting Results of the meeting of Equity Shareholders of the Company held on 7th November, 2025 pursuant to the order passed by Honble National Company Law Tribunal, Indore Bench dated 11th September, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| EGM | 23 Dec 2024 | 15 Jan 2025 |
| Newspaper publication in respect of prior intimation of notice of 01st Extra-Ordinary General Meeting for the financial year 2024-25 Notice of 1st Extra- Ordinary General Meeting for the Financial Year 2024-25 scheduled to be held on Wednesday, January 15, 2025 through video conferencing (VC)/ other audio visual means (OAVM). (As Per Bse Announcement Dated on 24.12.2024) Alteration in ancillary object clause of Memorandum of Association of the Company Appointment of Mr. Mohit Kumar Agarwal as Whole Time Director of the Company, designated as Whole Time Director and Chief Financial Officer of the Company. (As per BSE Announcement Dated on 15/01/2025) | ||
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