| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2025 | 21 Jul 2025 |
| EGM 21/07/2025 Outcome Of Board Meeting 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. 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. (As Per BSE Announcement Dated on 26.06.2025) Outcome is attached. (As Per BSE Announcement Dated on: 21.07.2025) | ||
| EGM | 19 Jan 2025 | 11 Feb 2025 |
| EGM - Shareholder Meeting will be held on 11-02-2025. Notice of EGM is attached. (As Per BSE Bulletin Dated on 20.01.2025) Outcome is attached. (As per BSE Announcement Dated on 11/02/2025) Report is attached. (As Per BSE Announcement Dated on 12.02.2025) | ||
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