| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2025 | 27 Mar 2025 |
| Pre Newspaper Publication for EGM to be held on 27th March, 2025 We are enclosing herewith a copy of Notice of EGM scheduled to be held on 27th March, 2025 at 12.30 p.m. (IST) sent to the shareholders of the Company on 05th March, 2025 as per the applicable provisions of Companies Act, 2013 and Listing Regulations read with relevent Circulars issued from time to time (As Per BSE Announcement dated on 05.03.2025) Proceedings of Extra-Ordinary General Meeting held on 27th March, 2025 (As per BSE Announcement Dated on 27/03/2025) OUTCOME OF EGM HELD ON 27TH MARCH, 2025 (As Per Bse Announcement Dated on 28.03.2025) | ||
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