| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jan 2025 | 15 Feb 2025 |
| 1. Issue of upto 9,00,000 Equity Shares, of the Company, at a price of Rs.25/- per Equity Share each. 2. Constitution of a Preferential Issue Committee of Board of Directors to decide on the matters relating to Preferential Issue . 3. Decided to call Extra Ordinary General Meeting of the Company on Saturday, February 15, 2025 at 01.00 P.M. at the registered office of the Company. 4. Notice of Extra Ordinary General Meeting of the Company. 5. Appointment of CS Vishwas Sharma, Proprietor of Vishwas Sharma & Associates, Company Secretary in Practice as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner. Notice of Extra Ordinary General Meeting dated January 16, 2025 (As Per BSE Announcement Dated on: 22/01/2025) Proceedings of Extra-Ordinary General Meeting held on February 15, 2025 (As per BSE Announcement Dated on 15/02/2025) Scrutinizers Report alongwith Voting Results for the Extra-Ordinary General Meeting held on Saturday, February 15, 2025 (As Per BSE Announcement Dated on 18.02.2025) | ||
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