| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Mar 2025 | 26 Apr 2025 |
| The Board has decided that the Extraordinary General Meeting of the Company will be held on Saturday, April 26, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of Extraordinary General Meeting of the Company scheduled to be held on April 26, 2025 (As Per BSE Announcement dated on 04.04.2025) Post dispatch newspaper publication for the EGM scheduled to be held on 26th April, 2025 (As Per BSE Announcement Dated on: 05/04/2025) Submission of proceedings of EGM (As Per Bse Announcement Dated on :26.04.2025) | ||
| EGM | 15 Feb 2025 | 10 Mar 2025 |
| Notice of Extraordinary General Meeting of the Company Scheduled to be held on March 10, 2025 EGM 10/03/2025 (As Per BSE Bulletin Dated on 17.02.2025) Corrigendum to the Notice of EGM Scheduled to be held on Monday March 10, 2025 at 10:00 A.M (As Per Bse Announcement Dated on 05.03.2025) Submission of proceedings of EGM (As Per Bse Announcement Dated on 10.03.2025) | ||
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