| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2025 | 28 Apr 2025 |
| Outcome of meeting of Board of directors held on Thursday, April 3, 2025 to consider and approve : 1. Intimation of Extra-Ordinary General Meeting. 2. Intimation of cut-off date for e-voting. The cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the ensuing Extra-Ordinary general Meeting is fixed as the closing hours of Monday April 21, 2025 Notice of the Extra-Ordinary General Meeting of the Company to be held on Monday, April 28, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. (As Per Bse Announcement Dated on 04.04.2025) Corrigendum to the EGM Notice dated April 03, 2025, for the EGM scheduled to be held on April 28, 2025 at 11:30 a.m. is enclosed. (As Per BSE Announcement Dated on 23.04.2025) Enclosed herewith are the proceedings of the EGM held on April 28, 2025 (As Per BSE Announcement Dated on 28.04.2025) Voting Results along with the Scrutinizers Report of the Extra-Ordinary General Meeting held on April 28, 2025 is enclosed. The Shareholders of the Company, at the EGM held on April 28, 2025 vide special resolution passed, have approved the adoption of the restated Articles of Association and the same is enclosed herewith. (As Per Bse Announcement Dated on :29.04.2025) | ||
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