| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 May 2025 | 20 Jun 2025 |
| The Board has discussed and approved notice of Extraordinary General Meeting of the Company to be held on Friday, June 20, 2025 through Video Conferencing / Other Audio Visual Means, to obtain approval of members as per the provisions of section 185 of the Companies Act, 2013 and related matter/s Before dispatch notice of publication in Newspaper in relation to Extraordinary General Meeting to be held on June 20, 2025 (As Per BSE Announcement Dated on :28.05.2025) Submission of the proceeding of the Extraordinary General Meeting of the Company held on June 20, 2025 Submission of scrutinizer report for the Extraordinary General Meeting held on June 20, 2025 (As Per BSE Announcement dated on 20.06.2025) | ||
| EGM | 18 Sep 2024 | 5 Oct 2024 |
| EGM 05/10/2024 Submission of copy of the notice of Extraordinary General Meeting of the members of the company (As Per BSE Announcement Dated on: 11/09/2024) We are submitting herewith the proceedings of the Extraordinary General Meeting of the Company held on Saturday, October 5, 2024. (As Per BSE Announcement Dated on 05.10.2024) | ||
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