| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2025 | 8 Feb 2025 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, January 10, 2025 at 02:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from ?5,00,00,000/- to ?17,00,00,000/-. 2. Issuance of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting 5. Appointment of Scrutinizer We are hereby inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 08th February, 2025 through video conferencing/ other audio-visual means (oavm) at 1:00 P.M. For the aforesaid purpose the Company has fixed Saturday, the 01st February, 2025 as the cut off date to determine the entitlement of voting rights of members opting for e-voting (As Per BSE Announcement dated on 13.01.2025) We are hereby submitting the proceeding of EGM held on 08th February 2025. We are hereby submitting the intimation under regulation 30 for amendment of MOA. We are hereby submitting the intimation under regulation 30 for appointment of Mr. Gaurav Kumar as Whole time director and Ms. Sandhya Kohli as Non Executive Independent Director w.e.f 08th February, 2025. Read less.. (As Per BSE Announcement Dated on: 08/02/2025) This is to inform you that the Extra Ordinary General Meeting of the Company was held on Saturday, 08th February, 2025. through video conferencing. We hereby submit the voting results for the resolutions passed at such meeting. (As Per BSE Announcement Dated on: 10/02/2025) | ||
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