| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 May 2025 | 23 May 2025 |
| Pursuant to Reg 30 of the SEBI (LODR) Regulation 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-ordinary General Meeting of the members of the company will be held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM mode The Extra-Ordinary General Meeting of the Company was held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The meeting concluded at 2:23 P.M. The EGM of the Company was held on Friday, 23rd May 2025 at 2:00 p.m. through VC/ OAVM. As required under Regulation 44 (3) of SEBI (LODR) Regulations 2015, we are furnishing herewith the combined voting results along with the Scrutinizer report thereon (As Per BSE Announcement dated on 23.05.2025) | ||
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