| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Apr 2024 | 30 Apr 2024 |
| Board of Directors of the Company in its meeting held on Saturday, the 6th day of April, 2024 have considered and approved the following: 1. Notice for calling EOGM through two- way video conferencing (V. C)/ Other Audio Visual means (OAVM). 2. An Extra- Ordinary General Meeting (EOGM) of the company will be held on 30th day of April, 2024 at 2.00 PM through two-way video conferencing (V.C)/ Other Audio-Visual Means (OAVM) facility Outcome of Shareholders Extra-Ordinary General Meeting held on 30th April, 2024. (As per BSE Announcement Dated on 30/04/2024) Voting Results alongwith Scrutinizers Report (As Per BSE Announcement dated on 01.05.2024) | ||
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