| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Mar 2025 | 3 Apr 2025 |
| The Board in its Meeting Held on Wednesday, 05 March, 2025 approved the Preferential Issue of Fully Convertible Warrants to Promoter and Non-Promoter Group Category. Notice of Extra-Ordinary General Meeting of the Company to be held on 03 April, 2025. (As Per BSE Announcement dated on 10.03.2025) Corrigendum to the Notice of EGM which is scheduled to be held on 3 April, 2025. (As Per Bse Announcement Dated on 28.03.2025) Proceedings of Extra Ordinary General Meeting held today i.e. April 3, 2025. (As per BSE Announcement Dated on 03/04/2025) Scrutinizer Report and Voting Result of EGM held on 03 April, 2025. (As per BSE Announcement Dated on 05/04/2025) | ||
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