| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Mar 2025 | 24 Apr 2025 |
| Outcome of Meeting of Board of Directors held today, i.e. 29th March 2025 commenced at 12:30 p.m. and concluded at 3:00 p.m. Submission of Extra-ordinary General Meeting Notice to be held on Thursday, 24th April, 2025 at 12:30 p.m. (As Per BSE Announcement Dated on: 01/04/2025) Submission of Scrutinizers Report Submission of voting results of 1st Extra General Meeting of the company held on 24th April, 2025. Submission of Proceedings of 1st Extra Ordinary General Meeting of the Company for the FY 2025-26 held on 24th April, 2025. (As Per Bse Announcement Dated on :24.04.2025) | ||
| EGM | 3 Oct 2024 | 30 Oct 2024 |
| To approve the items mentioned in the outcome. Corrigendum to the Outcome of Board Meeting held on Thursday, 03rd October, 2024. Revised Calendar of Events is also marked as Annexure. (As Per BSE Announcement Dated on 05.10.2024) Submission of Corrigendum and Addendum to the Notice of Extra-ordinary general meeting scheduled to be held on 30th October, 2024. (As Per BSE Announcement Dated on: 22/10/2024) Scrutinizers Report for the Extra-ordinary General Meeting held today i.e. 30th October, 2024. Proceedings of the First (1st) Extra-Ordinary General Meeting for the Financial Year 2024-25 commenced at 12:00 Noon. and concluded at 12:46 p.m. (inclusive of 15 minutes for e-voting at EGM) (As Per BSE Announcement dated on 30.10.2024) Submission of corrigendum to the Notice of Extra-ordinary General Meeting held on 30th October, 2024. Submission of Corrigendum to the Notice of Extra-ordinary General Meeting held on 30th October, 2024 (As Per BSE Announcement Dated on 29.11.2024) | ||
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