| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2024 | 26 Apr 2024 |
| THE BOARD MEETING OUTCOME SUBMITTED TODAY IS BEING RECTIFIED BY SUBMISSION OF REVISED OUTCOME SINCE THE MANAGEMENT OF THE COMPANY CAME TO NOTICE THAT THERE WERE TYPOGRAPHICAL ERRORS IN THE OUTCOME SUBMITTED EARLIER WHICH STANDS RECTIFIED BY THIS SUBMISSION. KINDLY TAKE THE NOTE OF THE SAME AND UPDATE THE RECORDS. (PLEASE NOTE THAT WE TRIED SUBMITTING REVISED OUTCOME VIA OUTCOME OF BOARD MEETING TAB BUT WE COULD NOT SUBMIT THE SAME DUE TO SOME TECHNICAL ERRORS. HENCE WE ARE SUBMITTING REVISED OUTCOME THROUGH THIS MODE.) E-VOTING INTIMATION TO BSE FOR EOGM TO BE HELD ON 26-04-2024 (As Per BSE Announcement dated on 03.04.2024) AS ATTACHED Outcome of Extra Ordinary General Meeting held on 26-04-2024 at 11.00 am by Virtual Mode (As per BSE Announcement Dated on 26/04/2024) | ||
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