| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2025 | 17 May 2025 |
| Dear Sir, This is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the following: 1. The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025. 3. Appointment of M/s. VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. Please take the same on your record. Thanks and regards. Dear Sir, EGM to be held on 17th May, 2025 at 10.00 a.m. through VC/ OAVM. Please find attached herewith EGM Notice for your perusal. Thanks and regards. Dear Sir/ Madam, Pursuant to regulation 30 of SEBI (LODR), please note that the EGM of the company was held on Saturday, May 17, 2025 at 10.00 a.m. through Video Conference and Evoting, The Scrutinizer Report together with the Voting results in respect of Regulation 44 of SEBI (LODR) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. You are therefore kindly requested to take the same on your record. Thanking you. (As Per BSE Announcement Dated on 17.05.2025) Dear Sir/ Madam, Please find enclosed herewith the revised corporate announcements of Evoting Result and Scrutinizer report of EGM held on 17th May 2025 at 10.00 am and concluded at 10.30 am through VC. Revision being mentioning of conculsion time of EGM. Kindly take the same on you record. Thanks and regards (As Per BSE Announcement Dated on 21.05.2025) | ||
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