| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2025 | 7 Feb 2025 |
| Dear Sir/Madam, Kindly find attached herewith outcome of Board Meeting held as on 14th January 2025 for the purpose of regularization of appointment of Ms. Swati Gupta (DIN: 10829754) as a Non-Executive Independent Director of the Company subject to approval of the members and other matters. Kindly take above cited information in your record. Dear Sir/Madam, Enclosed herewith outcome of EGM held today i.e. Friday, 07th February, 2025 at 10.00 A.M. and concluded at 10.30 A.M. Kindly take above cited information in your record. (As Per BSE Announcement Dated on: 07/02/2025) Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with Voting Results. Kindly take above cited information in your record. (As Per BSE Announcement Dated on 08/02/2025) | ||
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