| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Jun 2025 | 22 Jul 2025 |
| Extra-Ordinary General Meeting of the Company to be held on 22nd July, 2025. The Extra-Ordinary General Meeting of the company will be held on Tuesday, 22nd July, 2025 at 4:00pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Intimation regarding the appointment of Additional director who will the regularised in the ensuing EGM which is going to be held on 22 july,2025 INTIMATION OF EXTRA-ORDINARY GENERAL MEETING ,SCHEDULED TO BE HELD ON 22 JULY 2025 NOTICE OF EXTRA-ORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 22 JULY,2025 (As per BSE Announcement Dated on 29/06/2025) DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015(LISTING REGULATION )READ WITH INDUSTRY STANDARDS ON LISTING REGULATION-SUMMARY OF PROCEEDINGS/OUTCOME OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY(EGM) (As per BSE Announcement Dated on 23.07.2025) DECLARATION OF RESULT OF REMOTE E-VOTING AND E-VOTING CONDUCTED DURING THE EXTRA-ORDINARY GENERAL MEETING HELD ON TUESDAY 22 JULY,2025 ALONG WITH THE SCRUTINISER REPORT UNDER REGULATION 44 OF SEBI(LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS ,2015 (As Per BSE Announcement Dated on :24.07.2025) | ||
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