| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Jan 2025 | 21 Feb 2025 |
| Outcome of Board Meeting held on January 28, 2025 Notice of Extra Ordinary General Meeting to be held on Friday, February 21, 2025 (As Per Bse Announcement Dated on 30.01.2025) Voting Results and Scrutinizer Report of Extra-Ordinary General Meeting of the Company held on February 03, 2025 (As Per BSE Announcement Dated on: 05/02/2025) Issue corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 17/02/2025) Proceeding of Extra-Ordinary General Meeting of the Company held on 21st February, 2025 (As Per BSE Announcement Dated on: 21/02/2025) Submission of Voting Results and Scrutinizer Report of ExtraOrdinary General Meeting held on 21st February, 2025 (As per BSE Announcement Dated on 22/02/2025) | ||
| EGM | 10 Jan 2025 | 3 Feb 2025 |
| Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Members the Company scheduled to be held on Monday 03rd February, 2025 at 1.00 P.M Through Video Conferencing(VC) and Other Audio Visual Means (OAVM) Dear Sir/Madam, This is to inform you that the Extra-Ordinary General Meeting(EGM) of the Company was held today Monday, February, 2025 at 1.00 .PM. Through Video Conferecning/ Other Audio Visual Means, in accordance with the circulars issued by Minister of Corporate Affairs( MCA) and Securities and Exchange Board of India( SEBI), The business mentioned in the Notice Dated December 31, 2024 convening the EGM were transacted at the EGM (As Per Bse Announcement Dated on 03.02.2025) Appointment of Mr. Radheshyam Laxamanrao Mopalwar as Managing Director of the Company for a period of 5 years w.e.f. from 03-02-2025. (As per BSE Announcement Dated on 05/02/2025) | ||
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