| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Jan 2025 | 22 Feb 2025 |
| Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 02.00 P.M. and concluded at 03.45 P.M. Convening an Extraordinary General Meeting of the Company on Saturday, February 22, 2025, to seek necessary approval of the members, for the aforementioned issuance. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the EOGM of the company will be held on saturday, February 22, 2025 at 9.30 AM (IST) through video conferencing/other audio-visual means.(VC)/(OAVM). (As Per Bse Announcement Dated on 30.01.2025) The Company issued Notice of Extra -Ordinary General Meeting to the shareholders for the EGM to be held on Saturday, 22.02.2025 at 9.30 AM through video conference/other Audio visual means to transact the special business as set out in the EGM. below points to be considered as corrigendum to the noitce of EGM. (As Per BSE Announcement Dated on 11/02/2025) In terms of the subject referred , the details regarding voting results of business transacted Extra ordinary General Meeting of the Company held on Saturday, February 22, 2025 is annexed herewith for your reference and records. (As Per Bse Announcement Dated on 25.02.2025) | ||
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