| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2025 | 24 Apr 2025 |
| Notice of Extra Ordinary General Meeting of the Member of the Company scheduled to be held on Thursday, 24th April, 2025. 01st 2025-26 EGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 24TH APRIL, 2025 AT 10:30 A.M THROUGH VIDEO CONFERENCE (VC/ OTHER AUDIO VISUAL MEANS IN ACCORDANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND THE SECURITIES AND EXCHANGE BOARD IN INDIA. (As Per BSE Announcement Dated on: 01/04/2025) Submission of EGM Notice (As Per BSE Announcement Dated on: 03/04/2025) Corrigendum to the Notice of Extraordinary General Meeting (EGM) dated 24.04.2025. Correction to previous Notice. (As Per BSE Announcement Dated on 23.04.2025) Outcome of the 1St EGM (24/04/2025) 10.30AM . Preferential Allotment of Convertible Share Warrants. (As Per BSE Announcement Dated on: 24/04/2025) Scrutinizer Report along with E-Voting results of 1st EGM held as on 24/04/2025 through VC. (As Per BSE Announcement Dated on: 25/04/2025) | ||
| EGM | 30 Dec 2024 | 22 Jan 2025 |
| 01st EGM will be held on 22nd January 2025 Proceedings of the Extra ordinary General meeting of the company is enclosed (As per BSE Announcement Dated on 22/01/2025) Submission of Scrutinizer report and Regulation 44 (voting results) pursuant to SEBI LODR regulation 2018 (As Per BSE Announcement Dated on 24/01/2025) | ||
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