| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2025 | 2 May 2025 |
| Notice of Extra Ordinary General Meeting News paper publication of notice of Extra ordinary General meeting of the company (As per BSE Announcement Dated on 09/04/2025) Submission of corrigendum/errata to the notice of EOGM Notice dated 04/04/2025 submitted on 07/04/2025 and outcome of board meeting Corrigendum to Notice of EOGM Notice dated 04.04.2025 Submission of news paper clipping of 1st corrigendum to Notice of Extra ordinary General Meeting (As Per BSE Announcement Dated on 25.04.2025) (As Per BSE Announcement Dated on 23.04.2025) Proceeding of EOGM Held on today i.e Friday 02nd May 2025 (As per BSE Announcement Dated on 02/05/2025) | ||
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