| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Mar 2025 | 26 Mar 2025 |
| EGM 26/03/2025 This is to inform you that the Extra Ordinary General Meeting (EOGM) of the Company will ne held on March26, 2025 at 3.00 P.M. (IST) through Video Conferencing / Other Audio - Visual Means in Compliance with the relevant circulars issue by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (SEBI Listing Regulations) , please find attached herewith the Notice of EGM dated 01st March, 2025 being sent through electronic mode to the Members. You are requested to take the same on your records. (As Per BSE Announcement dated on 03.03.2025) Please refer the attached intimation. (As Per BSE Announcement Dated on: 05/03/2025) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please now find enclosed summary of the proceedings of the Extraordinary General Meeting of the Company held today, i.e. 26th March, 2025 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 26/03/2025) | ||
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