| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Apr 2025 | 13 May 2025 |
| 1. Increase in Authorized Share Capital from Rs. 24,00,00,000/- consisting of 2,40,00,000 to Rs. 30,00,00,000/- consisting of 3,00,00,000 (Three Crore) Equity Shares 2. Issuance and allotment of upto 60,00,000 (Sixty Lakh) Convertible Equity Warrants to Proposed allottees on preferential basisat price of Rs. 153/- per warrant, being the price not less than the minimum price determined with reference to the Relevant Date i.e. April 11, 2025 3. Convening of an Extra-Ordinary General Meeting (EGM) on Tuesday, May 13, 2025, to be held through audio visual mode 4. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for conducting the e-voting and the voting process at the EGM in a fair and transparent manner EGM of the company to be held on May 13, 2025 through VC. (As per BSE Announcement Dated on 19/04/2025) Proceedings of the EGM held today i.e. on Tuesday, May 13, 2025 (As Per BSE Announcement Dated on :13.05.2025) | ||
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