| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2025 | 28 Oct 2025 |
| EGM 28/10/2025 1. the Board has decided to issue and allot 64,85,000 Convertible Warrants of the Company to Promoter/ Promoter Group and Strategic Investors (Non-Promoters) on a Preferential Basis 2. to alter its Main Objects Clause by addition thereto of the object enabling the Company. 3. and further as detailed in the outcome of the Board meeting attached herewith. (As Per BSE Announcement Dated on 29.09.2025) as per letter attached herewith. (As Per BSE Announcement Dated on:03.10.2025) The proceedings of the EGM held today, 28th October 2025 at 11.30a.m. is attached herewith The Scrutinizer report is attached herewith of the EGM held on 28.10.2025 (As per BSE Announcement dated on: 28.10.2025) The voting results as per Reg. 44(3) of SEBI (LODR) Regulations, 2015 is alongwith the consolidated Scrutinizers Report is attached herewith. The voting results as per the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 alongwith the consolidated Scrutinizers Report is attached herewith as inadvertently missed. (As Per BSE Announcement Dated on:29.10.2025) | ||
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