| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2025 | 14 Mar 2025 |
| The Board of Directors decided to conduct shareholders meeting (EGM) on 14th March, 2025 for seeking shareholders approval for revision in remuneration of Managing Director of the Company. The notice of EGM will be shared separately. Extra-ordinary general meeting (EGM) scheduled to be held on Friday, 14-March-2025 at 10.00 a.m. (IST). (As Per Bse Announcement Dated on 17.02.2025) Summary of the proceedings of the EGM of the Company held on Friday, 14 March 2025. Submission of Voting Results & Scrutinizers Report - EGM held on 14-March-2025. (As Per BSE Announcement Dated on 14.03.2025) | ||
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