| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Mar 2025 | 10 May 2025 |
| Considered and approved to hold extra-ordinary meeting (EGM) of the company on 10 of May, 2025 at 11:00 am at Swaad Mantra Hotels and Restaurants, Tirupur to transact the business mentioned in the Notice. The notice of EGM shall be filed separately at the time of dispatch to the shareholders. The notice of extra-ordinary general meeting of the company to be held on 10th May, 2025 at 11:00 a.m. at Swaad Mantra Hotels and Restaurants (As Per BSE Announcement dated on 17.04.2025) The corrigendum to the notice of EGM dated 29th March, 2025 is submitted herewith for dissemination to shareholders of the company (As Per Bse Announcement Dated on :29.04.2025) Newspaper publication of extract of corrigendum to notice of EGM dated Saturday, May 10, 2025 is submitted herewith (As Per BSE Announcement Dated on 01.05.2025) The proceedings of EGM held today i.e., 10th May, 2025 pursuant to Regulation 30 of SEBI(LODR) is submitted erewith (As Per BSE Announcement Dated on: 10/05/2025) | ||
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