| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2025 | 29 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATE 03/04/2025 HELD AT 4:30 PM ENCLOSED HEREWITH INTIMATION OF EGM TO BE HELD ON 29th APRIL, 2025 AT 10 AM ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 29th APRIL, 2025 AT 10 A.M. (As Per Bse Announcement Dated on 04.04.2025) EGM 29/04/2025 (As Per BSE Bulletin Dated on 04.04.2025) ENCLOSED HEEWITH EGM OUTCOME & PROCEEDINGS OF EGM HELD ON 29TH APRIL, 2025 AT 10 AM ENCLOSED HEEWITH EGM OUTCOME & PROCEEDINGS OF EGM HELD ON 29TH APRIL, 2025 (As per BSE Announcement Dated on 29/04/2025) ENCLOSED HEREWITH SCRUTINIZER REPORT FOR EGM DATED 29/04/2025 As Per BSE Announcement Dated on 02.05.2025 | ||
| EGM | 22 Aug 2024 | 25 Sep 2024 |
| Approved the Notice convening the Extra Ordinary General Meeting (EOGM) of the Company which is scheduled to be held on Wednesday, September 25, 2024 at 11:00 a.m. at the registered office of the Company i.e. No. 5-8-272, 276 & 322, Ayesha Residency, Public Garden Road, Nampally, Hyderabad, Telangana, 500001; ENCLOSED HEREWITH THE EGM OUTCOME & PROCEEDINGS OF MEETING HELD ON 25TH SEPTEMBER, 2024 (As per BSE Announcement Dated on 25/09/2024) EGM 25/09/2024 (As Per BSE Bulletin Dated on 04.04.2025) | ||
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