| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2025 | 9 Jun 2025 |
| Stakeholder are requested to taken on record Notice of Extra-Ordinary General Meeting is hereby given schedule to be held on 09th June 2025 at 11 .00 A.M. Exchange and Stakholers are requested to take on record corrigendum to the Notice of EGM regarding amendment in item No 03 of the notice of EGM dated 13th May,2025, issued by the Company for holding Extra-Ordinary general Meeting of the Member of the Company. (As Per BSE Announcement dated on 03.06.2025) Stock-Exchange and Stakeholder are requested to take on record outcome of the Extra-Ordinary General meeting of the Member held on 09-06-2025 through video conferencing and other Audio -visual means. (As Per BSE Announcement Dated on :09.06.2025) Stock exchange and Stakeholders are requested to take on record Voting Result and Scrutinizer Report with respect to the Extra -Ordinary General Meeting held on 09 June,2025 through VC and OAVM. (As Per BSE Announcement Dated on: 10/06/2025) | ||
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