| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Nov 2024 | 20 Dec 2024 |
| Notice for Extra Ordinary General Meeting of the Company to be held on 20th December 2024 News Paper Publication of EGM Notice (As Per BSE Announcement Dated on 28.11.2024) Outcome of the 2nd Extra Ordinary General Meeting for the FY 2024-25 and Voting Results (As Per Bse Announcement Dated on 21.12.2024) | ||
| EGM | 20 Jun 2024 | 15 Jul 2024 |
| Notice for Extra- Ordinary General Meeting of the Company to be held on 15th July 2024 Outcome of the 1st Extra Ordinary General Meeting (EGM) for the FY 2024-25 and Voting Results (As Per BSE Announcement dated on 15.07.2024) | ||
| EGM | 7 Jun 2024 | 7 Jun 2024 |
| Extra Ordinary General Meeting of the Company for the FY 2024-25 is scheduled to be held on Monday. 15 July, 2024 at 11:00 AM through Video Conferencing or Other Audio Visual Means (OAVM). | ||
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