| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2024 | 30 Jan 2025 |
| Convening of an Extra-ordinary General Meeting (EGM) of the members of the Company: The Board, at aforesaid meeting, also decided to convene an Extra-ordinary General Meeting of the members of the Company on Thursday, 23 rd of January 2025 (EGM), to seek the consent of the shareholders of the Company, on above matters, more particularly listed in the notice of EGM, the copy of which with other relevant details shall be submitted in due course, simultaneous to the dispatch of notice of EGM to the shareholders of the Company Due to unavoidable circumstances, the Extra Ordinary General Meeting of the Company was scheduled to be held on Thursday, 23 rd January 2025 is postponed and rescheduled on Thursday, 30th January 2025 (As per BSE Announcement Dated on 31/12/2024) Extra Ordinary General Meeting (As Per Bse Announcement Dated on 08.01.2025) Corrigendum to the Notice of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 16/01/2025) Proceeding of EGM (As Per BSE Announcement Dated on: 31/01/2025) Proceedings of EGM Voting Result along with the Scrutinizer Report of the EGM (As Per BSE Announcement Dated on: 03/02/2025) | ||
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