| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jun 2025 | 28 Jun 2025 |
| Convene an Extra Ordinary General Meeting of the Shareholders of the Company on Saturday, 28 June, 2025 through Video Conferencing/Other Audiovisual Means (VC/OAVM), to seek approval for the Preferential Issue of Convertible Warrants to Promoter Category, as approved in the adjourned Board Meeting held on Saturday, 31 May, 2025. Notice of Extra Ordinary General Meeting to be held on Saturday, 28 June, 2025 at 11:00 A.M (IST). (As Per BSE Announcement Dated on: 05.06.2025) Proceedings of the Extra Ordinary General Meetings held on Saturday, 28 June, 2025 (As Per BSE Announcement Dated on: 28.06.2025) Scrutinizers Report & Voting Results of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 30.06.2025) | ||
The company’s EBITDA, at the operating level, increased 5.40% to ₹231.50 Crore in Q3FY25, against ₹219.70 Crore.
The record date for the dividend is November 2, 2024, with payment expected within 30 days.
The plan involves adding 3,000 MT per annum to the existing capacity, with the new capacity expected to become operational by the second quarter of FY26.
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+91 9892691696
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