| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jul 2025 | 21 Aug 2025 |
| The Board of Directors have approved the following matters: 1.) Notice convening the 1st Extra-Ordinary General Meeting inter alia to Consider and Approve an Increase in Overall Borrowing Limits of the Company as per Section 180 (1)(c) of the Companies Act, 2013 2.) Fixed the Cut-off Date 3.) Avail the services of NSDL for providing remote e-voting and e-voting facility 4.) Appointment of Scrutinizer 5.) The Board authorized any director and the Company Secretary of the company with respect to necessary E-fillings with the Registrar of Companies The Extra-Ordinary General Meeting of the Company will be held on Thursday, 21st August, 2025 at 12.30 P.M through Video Conferencing or Other Audio-Visual Means. (As Per BSE Announcement Dated on: 22/07/2025) | ||
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