| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 26 Mar 2025 |
| outcome of board meeting intimation of Extra Ordinary General meeting on Wednesday, 26th march, 2025 at 11:00AM though Video Conferencing (As per BSE Announcement Dated on 03/03/2025) PROCEEDINGS OF EGM HELD TODAY ON 26TH MARCH 2025 AT 11:00 AM THROUGH VC/OAVM (As Per BSE Announcement Dated on: 26/03/2025) Pursuant to Regulation 44(3) SEBI (LODR) Regulation 2015, Please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on 26th March, 2025 at 11:00 AM through VC/OAVM. (As Per Bse Announcement Dated on 27.03.2025) | ||
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