| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 26 Jun 2025 | 12 Jul 2025 | 21 Jul 2025 |
| Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. | |||
| BookCloser | 13 Aug 2024 | 29 Aug 2024 | 5 Sep 2024 |
| Letter is attached. The Board has decided that the 32nd Annual General Meeting of the Company will be held on 5th day, of September, 2024 at 2:30 P.M through in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 8. Register of Members and Share Transfer Books of Company shall remain closed from 29August, 2024 to 5th September, 2024 (both days inclusive) for the purpose of Annual General Meeting | |||
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