| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Apr 2025 | 19 May 2025 |
| Approve the Notice of the Extra Ordinary General Meeting to be held on Monday, 19th Day of May, 2025 at 4:00 P.M. through video Conferencing Extra Ordinary General Meeting (EGM) scheduled to be held on Monday, 19th May, 2025 at 16:00 Hrs (IST) (As Per BSE Announcement dated on 25.04.2025) In term of Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, please find enclosed copies of newspaper advertisement regarding completion of Dispatch of EGM Notice. (As Per BSE Announcement Dated on 26.04.2025) Outcome of the Extra Ordinary General Meeting of the Company held on 19.05.2025 through video conferencing/OAVM. EOGM started at 4:00 p.m. and concluded at 4.27 p.m. (As per BSE Announcement Dated on 19/05/2025) We are enclosing herewith scrutinizers report as per section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 in Form MGT-13. (As Per BSE Announcement Dated on :20.05.2025) | ||
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