| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2025 | 13 Mar 2025 |
| Outcome of Board Meeting held on February 12, 2025 Please find enclosed the Notice of Extraordinary General Meeting to be held on Thursday, March 13, 2025 (As Per BSE Announcement Dated on :18.02.2025) Please find enclosed Corrigendum to the Notice of the Extraordinary General Meeting No. 01/2024-25 of the Company to be held on Thursday, March 13, 2025 at 11:30 A.M. (As Per Bse Announcement Dated on 05.03.2025) Please find enclosed herewith voting results alongwith Scrutinizers Report for the Extraordinary General Meeting held on March 13, 2025 (As Per BSE Announcement Dated on: 13/03/2025) | ||
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