| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 May 2025 | 24 Jun 2025 |
| Board Meeting of the Company was conducted for the approval of the Board of directors for increasing the Authorised share capital of the Company subject to the approval of shareholders. Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on 24th June, 2025 (As Per BSE Announcement Dated on :31.05.2025) Brief Proceedings of The Extra Ordinary General Meeting of the Company held on Tuesday, 24th June, 2025 at 12:30 PM through VC/OAVM. Shareholders approval for increase in authorised share capital (As Per BSE Announcement Dated on :24.06.2025) Scrutinizers Report for the Extra-ordinary General Meeting held on 24th June, 2025 Voting Results along with the Scrutinizers Report for the EGM held on 24th June, 2025 (As Per BSE Announcement Dated on :25.06.2025) | ||
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