| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Feb 2025 | 13 Mar 2025 |
| The Board has also approved convening of Extra - Ordinary General Meeting of the Members of the Company on Thursday, 13th March, 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. Corrigendum to the Notice dated 15.02.2025 issued for EGM scheduled to be held on 13.03.2025. (As Per BSE Announcement dated on 04.03.2025) Voting Results of the EGM held today Proceedings of Extra-Ordinary General Meeting held on 13th MArch, 2025 (As Per BSE Announcement dated on 13.03.2025) | ||
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