| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Feb 2025 | 6 Mar 2025 |
| Outcome of Board Meeting to be held on 10.02.2025 Notice of 02nd Extra-Ordinary General Meeting for the financial year 2024-25 to be held on Thursday, 06th March, 2025 at 02.30 P.M. (As Per BSE Announcement Dated on 12/02/2025) Outcome of 02nd Extra-Ordinary General Meeting for F.Y. 2024-25. (As Per BSE Announcement dated on 06.03.2025) Please find attached herewith the voting results transacted at the 02nd EGM Meeting for the F.Y. 2024-25 on Thursday, 06th March, 2025 as per SEBI LODR Regulations. (As Per Bse Announcement Dated on 07.03.2025) | ||
| EGM | 15 Nov 2024 | 13 Dec 2024 |
| Board Meeting Outcome for Outcome Of Board Meeting Considered and approved the Notice of 01st Extra-Ordinary General Meeting (EGM) of the Members of the Company for the financial year 2024-2025 to be held on Friday, 13 December, 2024 at 02.00 P.M. at the Registered office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Intimation of 01st Extra-Ordinary General Meeting of the Company for the Financial Year 2024-25 is to be held on Friday, 13th December, 2024 at 02.00 P.M at the registered office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Revised Intimation for 01st EGM of the Company for the F.Y. 2024-25 as in the earlier covering letter the time of the meeting was stated incorrect. (As Per BSE Announcement Dated on 18.11.2024) Outcome and Proceedings of 01st EGM for the Financial Year 2024-25 of the Company. (As Per BSE Announcement dated on 13.12.2024) | ||
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