| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2025 | 30 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 4:00 PM ENCLOSED HEREWITH INTIMATION OF EGM TO BE HELD ON 30TH APRIL, 2025 AT 3 PM THROUGH VC ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 30TH APRIL, 2025 AT 3 PM THROUGH VC MODE (As Per Bse Announcement Dated on 08.04.2025) ENCLOSED HEREWITH NEWSPAPER ADVERTISEMENT FOR THE INTIMATION OF EGM TO BE HELD ON 30/04/2025 (As Per BSE Announcement Dated on 10.04.2025) ENCLOSED HEREWITH EGM OUTCOME OF EGM HELD ON 30/04/2025 (As Per BSE Announcement Dated on: 30/04/2025) ENCLSOED HEREWITH THE SCRUTINIZER REPORT FOR EGM HELD ON 30/04/2025 (As per BSE Announcement Dated on 03/05/2025) | ||
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