| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Dec 2024 | 22 Jan 2025 |
| Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2024-25 is scheduled to be held on Wednesday, January 22, 2025 for the approval of the shareholders of the Company. Notice of Extraordinary General Meeting to be held on January 22, 2025 (As per BSE Announcement Dated on 30/12/2024) Corrigendum to the Notice of Extra Ordinary General to be held on January 22, 2025 (As Per BSE Announcement Dated on 18/01/2025) Publication of Corrigendum to the notice of 1st EGM for FY 2024-25 of the Company (As per BSE Announcement Dated on 21/01/2025) EGM 22/01/2025 (As Per BSE Bulletin Dated on 20.01.2025) Summary Proceedings of 1st Extra-ordinary General Meeting for FY 2024-25 held on 22.01.2025 (As Per BSE Announcement Dated on 22/01/2025) Outcome of EGM and Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 23/01/2025) Submission of Altered Articles of Association of the Company (As Per BSE Announcement dated on 24.01.2025) | ||
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