Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 5 Apr 2025 | 28 Apr 2025 |
Newspaper Publication for EGM Notice Notice for EGM to be held on 28.04.2025 (As Per BSE Announcement dated on 05.04.2025) Proceedings of Extra ordinary General Meeting held on 28.04.2025 (As Per Bse Announcement Dated on :28.04.2025) Voting Result of Extra ordinary General Meeting held on dt. 28.04.2025 (As Per BSE Announcement Dated on 29.04.2025) | ||
EGM | 18 Jan 2025 | 10 Feb 2025 |
Notice for Extraordinary General Meeting to be Held on 10.02.2025 Book closure for EGM (As Per BSE Announcement Dated on 18/01/2025) Newspaper publication for Notice for EGM (As per BSE Announcement Dated on 19/01/2025) Proceedings of Extraordinary General Meeting held on 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) EGM Voting Results & Scrutinizers Report (As Per BSE Announcement Dated on: 12/02/2025) |
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