| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Apr 2025 | 16 May 2025 |
| The following mentioned resolutions have been passed by the Board in its Meeting held today 22nd April, 2025. 1. Approved the proposal to issue Corporate Guarantee on behalf of an entity with common Director and Promoters, for a loan to be availed by them. 2. In reference to the above resolution, approved the resolutions under section 185 and 186 of the Companies Act, 2013, for further approval of the members. 3.Approved the above mentioned related party transaction being Material Related Party Transaction for further approval of the members. Please take on your record the enclosed Notice of the EXTRA ORDINARY GENERAL MEETING of the Company dated 16th May, 2025, viva VC. (As Per Bse Announcement Dated on :24.04.2025) Please take on your record the proceedings and outcome of the EGM held today 16th May, 2025 (As Per BSE Announcement dated on 16.05.2025) | ||
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