| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Apr 2025 | 2 May 2025 |
| Outcome of Meeting of Board of Directors dated 05 April 2025 approving the changes in the object clause and amendment of the Memorandum of Association of Company and Approving the Notice of First Extra ordinary General Meeting of the shareholders of the Company for the Financial Year 2025-2026 along with the calendar of events for the Extra ordinary General Meeting Please find enclosed the Notice of 1st Extra Ordinary General Meeting of the Company scheduled to be held on Friday, 2nd May 2025 through video conferencing/ other audio-visual means (VC/OAVM). (As per BSE Announcement Dated on 09/04/2025) SUBMISSION OF PROCEEDINGS OF 1ST EGM OF THE COMPANY FOR FY 2025-26 HELD ON 2ND MAY 2025 THROUGH VIDEO CONFERENCING (VC/OAVM) DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATIONS, 2015- CHANGE IN MANAGEMENT OF THE COMPANY ANNOUNCEMENT UNDER REGULATION 30 (LODR)- CHANGE IN DIRECTORATE (As per BSE Announcement Dated on 02/05/2025) | ||
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