| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) it is hereby informed that the Board of Directors, at its meeting held today i.e., 2nd June, 2025, has inter-alia considered and approved the business transcated at the Board Meeting, details of outcome attached. The meeting of the Board of Directors of the Company started at 3:00 P.M. and ended at 8:15 P.M Extra Ordinary General Meeting of the Company will be convened on Friday, June 27, 2025 at 5:00 PM through Video Conference and shall be moderated from the Registered Office of The Company at Plot No. E-1, Road No.7, Wagle Industrial Estate, Thane, Maharashtra-400604. The Copy of the Notice of Extra Ordinary General Meeting is enclosed herewith for your perusal. Notice of EOGM is being sent to the shareholders through email and courier as applicable. (As Per BSE Announcement dated on 04.06.2025) | ||
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