| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 29, 2024 have inter alia approved the following: 1. The issue of up to 1,33,33,789 warrants each convertible into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of Rs. 10/- each, to the promoters and members of the Promoter group by way of Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and subject to the approval of regulatory / statutory authorities and the shareholders of the Company. 2. Convening an AGM of the Company on Friday, September 27, 2024, at 11.00 A.M. through VC or other audio-visual means. Enclosed herewith the proceedings of the 26th Annual General meeting. (As per BSE Announcement dated on 27/09/2024) | ||
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