| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jul 2025 | 1 Sep 2025 |
| The Extra-ordinary General Meeting Notice for seeking consent of the Shareholders of the Company for above point under regulation 24(6) of SEBI (LODR) Regulations, 2015 to be held on Monday, 1st September, 2025 at 10.30 a.m. through Video conference/ OAVM. In pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 and in furtherance to our letter dated 29th July, 2025, we wish to inform you that the Extra-ordinary General Meeting of the Company will be held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference/ OAVM (As per BSE Announcement Dated on 08/08/2025) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the EGM of the Company held on Monday, 1st September, 2025 at 10.30 a.m. through Video Conference / OAVM. (As Per BSE Announcement Dated on: 01/09/2025) Disclosure of Voting Results of the EGM of the Company held on Monday, 1st September, 2025 as required under reg 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As per BSE Announcement Dated on 02/09/2025) | ||
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