| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jan 2025 | 11 Feb 2025 |
| Outcome of Board Meeting. Approved to hold and convene 01/2024-25 Extra-Ordinary General Meeting (EGM) of the Members of the Company on Tuesday, 11th February 2025 at 09:30 AM IST at THE PRESIDENT, Opp- Municipal Market, Off C.G. Road, Navrangpura, Ahmedabad, Gujarat- 380009, India in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard for obtaining Shareholders approval as pe the Notice of Extra ordinary general meeting (EGM). Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 18/01/2025) EGM 11/02/2025 (As Per BSE Bulletin Dated on 20.01.2025) Proceedings and Outcome of Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 11/02/2025) Scrutinizer Report. (As Per BSE Announcement Dated on: 13/02/2025) | ||
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