| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Feb 2025 | 21 Mar 2025 |
| The Board has decided that the 02/2024-25 Extraordinary General Meeting of the Company will be held on Friday, 21st March, 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation for Notice of 02/2024-25 Extra-Ordinary General Meeting (EGM), Cut-off date and Book closure. (As Per BSE Announcement Dated on: 27/02/2025) In terms of Regulation 30 read with Schedule III Para A of Part A of SEBI (LODR) Regulations, 2015, a summary of the proceedings of 02/2024-25 EOGM of the Company held on 21.03.2025 at 11:00 A.M. through VC/OAVM. (As Per BSE Announcement Dated on: 21/03/2025) | ||
| EGM | 9 Dec 2024 | 8 Jan 2025 |
| Outcome of the board meeting held on 09-12-2024 for increasing authorized share capital and preferential issue of shares. Intimation of Notice of 01/2024-25 EGM cutoff date and book closure (As per BSE Announcement dated on 13/12/2024) Please find the enclosed voting results & scrutinizer Report received from PCS for the 01/2024-25 EGM dated 08.01.2025 Outcome of 01/2024-25 EGM held on 08.01.2025 at 11:00 AM (As Per BSE Announcement dated on 08.01.2025) | ||
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