| 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) | ||
| EGM | 8 Jul 2024 | 3 Aug 2024 |
| The Board of Directors in their meeting held today i.e., 08th July, 2024 has inter-alia approved the following: i. To consider the increase in Authorized Share Capital of the company and alteration of capital clause of Memorandum of Association of the Company ii. To consider and approve the Issue of Bonus Shares out of free reserves and Securities Premium Account iii. To convene Extra - Ordinary General Meeting of the company on 03rd August , 2024 to approve the Issue of Bonus shares iv. Appointment of Mr. G Vasudevan, Practising Company Secretary (FCS No: 6699, CP No.6522) to act as a Scrutinizer for the E-Voting process. Read less.. In terms of Regulation 44(3) of the SEBI Regulations, we hereby submit the voting results of all the resolutions passed at the Extra- Ordinary General Meeting of the company held on 03rd August 2024 at 11:00am. The resolutions set forth have been passed with the requisite majority. We also submit the consolidated Scrutinizers Report on remote E-Voting and Poll at the EGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015. (As Per BSE Announcement Dated on: 05/08/2024) | ||
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