| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Nov 2025 | 3 Dec 2025 |
| Notice is hereby given that the Extraordinary General Meeting of the Company is scheduled to be held on Wednesday, December 3, 2025 to consider and approve the issue of 40,00,000 (Forty Lakhs)Equity shares on preferential basis. Proceedings of the Extraordinary General meeting of the Company held on December 3, 2025 at 3:00 P.M. (As Per BSE Announcement Dated on:03.12.2025) Scrutinizer report and e-voting results of the Extraordinary General Meeting held on December 3, 2025 (As per BSE Announcement dated on: 04.12.2025) | ||
| EGM | 14 Jan 2025 | 10 Feb 2025 |
| Record date intimation This is further to our letter dated December 20, 2024, we wish to inform you that the Board of Directors of the Company in its meeting held on December 20, 2024 has fixed Friday, February 14, 2025 as the Record Date to determine the eligibility of shareholders for issuance of the Bonus Shares. The allotment is subject to the approval of shareholders in the Extra Ordinary General meeting scheduled to be held on February 13, 2025 Submission of Notice of EGM to be held on 10th February, 2025 (As per BSE Announcement Dated on 17/01/2025) Intimation of Date of EGM, Book Closure and Cut of Date for E-voting (As Per BSE Announcement Dated on 18/01/2025) Submission of Newspaper Advertisement post dispatch of Notice of EGM (As per BSE Announcement Dated on 20/01/2025) Submission of proceedings of Extra-Ordinary General Meeting of the Company held on 10th February 2025. (As Per BSE Announcement dated on 10.02.2025) Submission of Scrutinizers Report and Voting Results of EGM held on 10th February 2025. (As Per BSE Announcement Dated on: 11/02/2025) | ||
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