| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Feb 2025 | 3 Mar 2025 |
| EGM 03/03/2025 Notice is hereby given that 1st EGM of F/Y 2024-25 of the Company is scheduled to be held on Monday, the 3rd day of March 2025 at 12:00 PM at 86, Mall Road, Civil Lines, Ludhiana - 141 001 The Register of Members and Share Transfer Books shall remain closed from 24.02.2025 to 03.03.2025 (both days inclusive) (As Per BSE Announcement dated on 03.02.2025) The 1st Extra Ordinary General Meeting of the F/Y 2024-25 of the Company was held today to approve the appointment of the Statutory Auditors of the Company to fill the casual vacancy. (As Per BSE Announcement dated on 03.03.2025) Voting Results and the Scrutinizers Report of the 1st Extra Ordinary General Meeting of the F/y 2024-25 of the Company (As Per BSE Announcement Dated on: 04/03/2025) | ||
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