| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 May 2024 | 8 Jun 2024 |
| Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Saturday, 08 June, 2024 to seek necessary approvals of the members, for the aforementioned agendas. We are enclosing herewith notice of extraordinary general meeting (EGM) of the company which is scheduled to be held on Saturday, 8th June, 2024 at 04:00 p.m. (IST) through VC/OAVM. (As Per BSE Announcement Dated on: 17/05/2024) Please find enclosed herewith proceedings of the Extraordinary General Meeting of the company held today i.e. Saturday, 8th June, 2024. (As Per BSE Announcement Dated on 08.06.2024) Kindly find enclosed herewith Scrutinizer Report for the Extraordinary General meeting of the company held on Saturday 8th June, 2024 through Video Conferencing and Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 10.06.2024) | ||
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