| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30 read with Part A of the SEBI (LODR) Regulation, 2015, the Notice of the EGM to be held on Saturday, 29th March, 2025 at 11.00 A.M. (IST) has been completed today through electronic mode as permitted under the law. Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, 29th March 2025 at 11:00 A.M (As Per BSE Announcement Dated on: 07/03/2025) EGM of the Company will be held on 29th March, 2025 at 11:00 A. M. (As Per BSE Announcement Dated on 09.03.2025) Corrigendum to the Notice of the Extra-Ordinary General Meeting of the company dated 07th March, 2025 scheduled to be held on 29th March, 2025 at 11:00 AM (As Per BSE Announcement dated on 27.03.2025) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Proceedings/outcome of the EGM held on Saturday, 29th March, 2025 through video conferencing. (As Per BSE Announcement Dated on: 29/03/2025) | ||
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