| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Mar 2025 | 10 Apr 2025 |
| Outcome of Board Meeting Convening an extra-ordinary general meeting of the members of the Company to be held on Thursday, 10 April, 2025 at 11.30 AM (IST) for obtaining the approval of the members of the Company for transacting the special business as set out in the notice of the extra-ordinary general meeting along with the explanatory statement thereto Submission of Notice of Extra-Ordinary General Meeting scheduled to be held on Thursday, 10 April 2025 at 11.30 AM (IST) (As Per Bse Announcement Dated on 19.03.2025) Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 10 April 2025 (As Per BSE Announcement Dated on: 05/04/2025) Newspaper Advertisement of Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 06.04.2025) Proceedings of Extra Ordinary General Meeting of the Company Voting results along with Scrutinizers report for the EGM held on 10 April 2025 (As per BSE Announcement Dated on 10/04/2025) | ||
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