| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2025 | 26 Mar 2025 |
| Announcement under Regulation 30 (LODR)- Issue of Securities Approved the draft notice of Extra-Ordinary General Meeting to be held on Wednesday, March 26,2025 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to seek approval of members of the Company Notice of Extra Ordinary General Meeting - Wednesday, March 26, 2025 (As per BSE Announcement Dated on 03/03/2025) A corrigendum has been issued to inform the Shareholders of the Company, of the changes in explanatory statement as set out for Item No 1 & 2, contained in the EGM notice. The same is enclosed herewith. (As Per BSE Announcement Dated on: 20/03/2025) Proceedings of Extra Ordinary General Meeting of the Shareholders of the Company held on Wednesday, March 26, 2025 at 12:00 PM and concluded at 12:45 PM (As per BSE Announcement Dated on 26/03/2025) Scrutinizers Report and Voting Result under Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/03/2025) | ||
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