| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2025 | 27 Mar 2025 |
| This is to inform you that the Board of Directors have approved the notice calling 1st Extra Ordinary General Meeting of members to be held on March 27, 2025 through Video Conferencing. Notice of the 1st EOGM for FY 2024-25 is attached herewith. (As Per BSE Announcement Dated on: 05/03/2025) Copy of the Scrutinizer Report for voting held for 1st EOGM for the FY 2024-25 of the Members of the Company held on March 27, 2025 The proceedings of the 1st Extra-ordinary general meeting held on Thursday, March 27, 2025 is enclosed herewith. Voting Results for 1st EOGM for the FY 2024-25 held on 27.03.2025 is enclosed herewith. (As Per BSE Announcement Dated on: 27/03/2025) | ||
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