| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Mar 2025 | 26 Apr 2025 |
| Outcome of Board Meeting dated 28.03.2025 Newspaper Publication -Before despatch of EGM Notice (As per BSE Announcement Dated on 02/04/2025) Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on: 03/04/2025) EGM 26/04/2025 (As Per BSE Bulletin Dated on 03.04.2025) Corrigendum to the notice of EGM to be held on 26th April, 2025 (As Per BSE Announcement Dated on 23.04.2025) Disclosure for summary of proceedings of EGM dated 26.04.2025 (As Per BSE Announcement Dated on 26.04.2025) Scrutiniozer report & e voting result (As Per BSE Announcement Dated on 28.04.2025) | ||
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