| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Mar 2025 | 4 Apr 2025 |
| This is to inform you that the Board of Directors in its meeting held today, 07th March, 2025, commenced at 2:00 P.M. at the registered office of the company and the following decisions were taken: 1. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the Re-appointment of Mr. Nawal Kishore Choudhury (DIN: 00973844) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from March 07, 2025 subject to approval of members in the upcoming EGM. 2. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Anupam Singh Sisodia (DIN: 02637198) as an Independent Director of the Company for a First term of five (5) consecutive years with effect March 07, 2025 subject to approval of members in the upcoming EGM . Newspaper Publication for Notice of Extraordinary General Meeting. (As Per BSE Announcement Dated on 12.03.2025) EGM 04/04/2025 (As Per BSE Bulletin Dated on 11.03.2025) Proceeding of EGM held on 04-04-2025 (As per BSE Announcement Dated on 04/04/2025) Voting Result & Scrutinizer Report of EGM held on 04.04.2025. (As Per BSE Announcement Dated on: 07/04/2025) | ||
| EGM | 5 Nov 2024 | 29 Nov 2024 |
| to Considered and approved the unaudited financial results for the Second quarter ended on 30th September, 2024 along with Limited Review Report thereon. | ||
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