| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Nov 2024 | 21 Dec 2024 |
| NEWS Paper Advertising before dispatching Notice of 1st EGM of the Company to be held on 21-12-2024 NEWS paper advertisement regarding dispatch of Notice & other details of 1st Extra-ordinary General Meeting scheduled on 21 12 2024 (As per BSE Announcement Dated on 30/11/2024) Scrutiniser Report dtd 21 12 2024 issued by Cs Mayur More along with voting results of the Resolutions considered at the EGM of the Company held on 21 12 2024 Proceedings of the Extra-ordinary General Meeting held on 21 12 2024 (As per BSE Announcement dated on 21/12/2024) Result of the EGM held on 21 12 2024 (As Per BSE Announcement Dated on 22.12.2024) | ||
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