| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Feb 2025 | 24 Mar 2025 |
| The Board of Directors has fixed the day, date, time and place for the Extra-Ordinary General Meeting (EGM) of the Company. The Board decided that the Extra-Ordinary General Meeting of the Company will be held on Monday, 24th March, 2025 at 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom, S. G. Highway, Makarba, Jivraj Park, Ahmedabad-380051, Gujarat, India at PM at 02:00 PM Outcome of EGM held on 24th March, 2025. (As per BSE Announcement Dated on 25/03/2025) | ||
| EGM | 3 Jun 2024 | 27 Jun 2024 |
| EGM 27/06/2024 Notice of the Extra Ordinary General Meeting of the Company which is scheduled to be held on Thursday, 27th June, 2024 at 04:00 P.M through VC/OAVM. Please find enclosed herewith the proceedings of the Extra Ordinary General Meeting (EGM) of the members of the company held on 27th June, 2024 at 04:00 pm. (As per BSE Announcement Dated on 27/06/2024) Please find enclosed herewith Voting Results and Scrutinizer Report of EGM held on 27th June, 2024. (As Per BSE Announcement Dated on: 01/07/2024) | ||
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