| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 May 2025 | 13 Jun 2025 |
| Outcome of Board Meeting Considering Audited Financial Results for Quarter and Year ended March 31, 2025 . Please find enclosed Intimation of Extraordinary Meeting to of Shareholders of the Company to be held on Friday,13th Day of June 2025 at 11.30 am through Video Conferencing/Other Audio Visual Means(VC/OAVM) (As Per BSE Announcement dated on 22.05.2025) Please find enclosed here with Proceeding of EGM held on June,13th 2025. (As Per BSE Announcement Dated on :13.06.2025) Please find enclosed Scrutinizers Report of EGM Held on Friday,13th June 2025. (As Per BSE Announcement Dated on :16.06.2025) | ||
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