| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 24 Mar 2025 |
| Please find enclosed outcome of Board Meeting held on 28th February, 2025 The Convening of the 02/2024-25 Extraordinary General Meeting of the Company on Monday, 24 th March, 2025 at 11:00 a.m. Please find enclosed Notice of EGM to be held on Monday, 24th March, 2025 (As Per BSE Announcement Dated on: 28/02/2025) Please find enclosed the Outcome of Proceedings of the 02/2024-25 Extraordinary General Meeting of the Company held on 24th March, 2025. Please find enclosed combined e-voting results and Scrutinizers Report for the business transacted at the EGM held on 24th March, 2025 (As Per BSE Announcement Dated on 24.03.2025) | ||
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