| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Oct 2024 | 6 Nov 2024 |
| In pursuance of with Regulation 30 of SEBI(LODR) Regulations, 2015 we informthat the following subjects have been approved by the Board of Directors in its meeting held to-day (13.10.2024) 1. The Board of Directors took on record the resignation letter dated 30.09.2024 received from Mr.K. Meyyanathan, (DIN:07845698), Independent Director due to his pre-occupation with effect from 30.09.2024. 2. On the recommendation of Nomination and Remuneration Committee held on 27.09.2024 the Board approved appointment of Mr. N. Sridharan (DIN: 01476574)as Independent Director of the company with effect from 6.11.2024 subject to approval in the ensuing Extra-Ordinary General Meeting to be held on 6.11.2024, 3.Board approved and fixed the date of Extra-Ordinary General Meeting as 06.11.2024. 4.Board approved the e-voting cut - off date as 30.10.2024 The meeting of the Board of Directors commenced at 12.00 hours and concluded at 13.45 hours. We wish to inform that the extraordinary General Meeting of our Company was convened on 6th November, 2024 at 16.00 hours through Video Conference (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 06/11/2024) This is to reply to your email received by us on 28-10-2024 regarding the delay intimation of Record date; In this regard we wish to inform you that our Company has planned to conduct EGM on 6th November, 2024; this EGM is only for the purpose of approval of appointment of a new Independent Director from the shareholder at the EGM. And we wish to inform you that we are not conducting this EGM for any other purpose mentioned in regulation 42 of SEBI (LODR) Regulations, 2015 like declaration of Dividend and any other purpose mentioned in the above said SEBI Regulations. Hence we wish to withdraw this intimation (Record Date). (As Per Bse Announcement Dated on 02.11.2024) Proceedings of the Extra-ordinary General Meeting held on 6.11.2024 submitted. Day & date Wednesday 6th November, 2024 Time of commencement of meeting : 16:00:00 hours Time of conclusion : 16:10:00 hours The EGM was held through video conferencing (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 06/11/2024) We enclose herewith the voting results of the 1/2024-25 Extra-Ordinary General Meeting (EGM) of our Company held on 06.11.2023 at 4.00 p.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with consolidated Scrutinizers Report for e-voting conducted in said EGM. (As Per BSE Announcement Dated on: 07/11/2024) | ||
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