| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2025 | 30 Apr 2025 |
| Extra Ordinary General Meeting of the Company is schedule to be held on Wednesday, 30th April 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice of the same is attached. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 30th April, 2025 at 12:00 PM through video conferencing (VC)/Other Audio Visual Means (OAVM). without the physical presence of the members at a common venue Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provision of section 108 of the companies Act, 2013 read with rule 20, of the Companies (Management and Administration), Rule, 2014 (As per BSE Announcement Dated on 30/04/2025) | ||
| EGM | 22 Aug 2024 | 16 Sep 2024 |
| EGM 16/09/2024 Proceedings of EGM held on 16th September 2024, for the purpose of sub division of nominal value of equity shares from rs. 10/- each to Re. 1 per shares and consequential amendment in capital clause of memorandum of association (As per BSE Announcement Dated on 16/09/2024) Consolidated Scrutinizers Report on remote e voting conducted pursuant to provisions of section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic system at the Extra Ordinary General Meeting Read less.. (As Per BSE Announcement Dated on 18.09.2024) | ||
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