| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jul 2025 | 28 Jul 2025 |
| Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Tuesday 22nd July, 2025 to Monday 28th July, 2025 (Both days inclusive) for the purpose of Extra Ordinary Meeting of the Company. Please find enclosed the Notice of Extra Ordinary General Meeting of the Company schedule to be held on Monday, the 28th day of July, 2025 at 3:30 PM through Video Conferencing / Audio Visual means. Kindly take the above on record. (As Per BSE Announcement dated on 05.07.2025) Pursuant to regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulation , 2015, please find attached the summary of proceedings of the EGM held on Monday the 28th July, 2025 through video conferencing and other Audio Visual means (VC/OAVM). (As per BSE Announcement Dated on 28/07/2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the EGM held on 28th July, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OVAM) along with the Consolidate Scrutinizers report on the remote e-voting and e-voting conducted at the EGM pursuant to Section 108 of the Companies Act, 2013. Kindly take the same to your records. (As Per BSE Announcement Dated on: 30.07.2025) | ||
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