| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jul 2024 | 12 Aug 2024 |
| The Board of Directors has also approved convening of an Extra-Ordinary General Meeting of the Members of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Monday, August 12, 2024, along with notice convening the meeting, to be issued and dispatched to the members in due course, for seeking their approval inter alia on the above cited matters. Please find attached the Proceedings of Extra Ordinary General Meeting held on August 12, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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