| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jan 2025 | 11 Feb 2025 |
| Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Tuesday, February 11, 2025 at 12:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board decided to close the Register of Membersand share transfer books for a period commencing from Wednesday, February 05, 2025 to Tuesday, February 11, 2025 (both days inclusive) This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, February 11, 2025 at 12:00 Noon through VC/OAVM. (As Per BSE Announcement Dated on 17/01/2025) We hereby inform you that an Extra Ordinary General meeting of the company was held on Tuesday, February 11, 2025 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) We are hereby submitting the report of Scrutinizer regarding the Extra Ordinary General Meeting held on February 11, 2025. Results of Voting (E-Voting Prior And At the EGM) (As Per BSE Announcement Dated on: 11/02/2025) | ||
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