| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Nov 2024 | 27 Dec 2024 |
| Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Friday, 27th December, 2024, at 03:00 P.M. through Video Conferences (VC)/ Other Audio-Visual Means (OAVM). Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 05/12/2024) Addendum to the Notice of EGM is attached herewith. (As Per BSE Announcement Dated on: 23/12/2024) Outcome of Extra-ordinary General Meeting of the company held on 27th December, 2024 in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/12/2024) Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra- Ordinary General Meeting of the Company. (As Per Bse Announcement Dated on 30.12.2024) | ||
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