| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Mar 2025 | 7 Apr 2025 |
| Notice convening the Extra-Ordinary General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 7 April, 2025 at 11:30 A.M. Proceedings of the Extra-Ordinary General Meeting of the Company held on 7th April, 2025 through VC/OAVM. (As Per BSE Announcement Dated on 08.04.2025) | ||
| EGM | 28 Mar 2024 | 30 Apr 2024 |
| Notice convening the Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Tuesday, 30 April, 2024 at 11:30 A.M. Proceedings of the Extra-Ordinary General Meeting (EGM/2023-2024/02) of the Company held on Tuesday, 30 April 2024 at 11:30 AM through Video Conferencing / Other Audio Visual Means. Scrutinizers Report on e-Voting in respect of Extra-Ordinary General Meeting held on 30 April 2024. (As Per BSE Announcement Dated on: 01/05/2024) | ||
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