| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jul 2025 | 8 Aug 2025 |
| EGM 08/08/2025 Please find enclosed herewith intimation of Record Date in regards to Extra Ordinary General Meeting to be held on August 08, 2025 Notice of Extra Ordinary General Meeting to be held on August 08, 2025 at 01: 00 P.M. at corporate office at 4th Floor, wood stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana-141012, Please find enclosed herewith complete notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 14/07/2025) Please find enclosed herewith clipping of newspaper publication in respect of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 16.07.2025) Please Find Enclosed herewith the voting results of EGM along with Scrutinizers report Please find enclosed herewith the proceedings of Extra Ordinary General Meeting held on 08.08.2025 at 01:00 pm (As Per BSE Announcement Dated on:08.08.2025) | ||
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