| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Apr 2025 | 28 Apr 2025 |
| Outcome of Board Meeting held on April 01, 2025 This is to inform you that the Extraordinary General Meeting of the Company will be held on Monday, April 28, 2025 at 03:00 P.M. (IST) at the Corporate Office of the company. (As Per BSE Announcement Dated on: 02/04/2025) This is to inform you that the Extra Ordinary General Meeting of the Company was held on Monday, April 28, 2025 at 03:00 P.M. (IST) at the corporate office of the company. (As Per BSE Announcement Dated on 28.04.2025) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Kindly find the annexed Results of E-Voting prior to EOGM and at the EOGM (As Per BSE Announcement dated on 29.04.2025) | ||
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