| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2025 | 20 May 2025 |
| In this regard, we wish to inform you that an Extra Ordinary General Meeting (EGM/Meeting) of the Members of the Company will be held on Tuesday, 20 May 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Notice (including e-Voting instructions) convening the 01st Extraordinary General Meeting (EGM) for the financial year 2025-26 of the members of the Company scheduled to be held on Tuesday, 20th day of May 2025 at 11:00 a.m. IST through VC/ OAVM is enclosed herewith. The said EGM Notice is being sent to all the shareholders through electronic mode at their registered e-mail addresses and is available on Companys website . This is for your kind information and records. (As Per BSE Announcement Dated on: 25/04/2025) The summary of proceedings of the 01st extraordinary general meeting (EGM) of the members of the Company for the financial year 2025-26 held today, i.e., on Tuesday, the 20th day of May 2025 at 11:00 a.m. (IST) through video conferencing (VC) are enclosed for your kind information & records. (As Per BSE Announcement Dated on :20.05.2025) The Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizers Report in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of the 01st EGM of the members of the Company for the financial year 2025-26 held on Tuesday, 20th May 2025 at 11:00 a.m. (IST) are enclosed for your kind information and records. (As Per BSE Announcement Dated on 21.05.2025) | ||
Out of the ₹752 crore investment, ₹603 crore will be utilized upfront to reduce debt across Samhi’s portfolio and cover transaction-related expenses.
EBITDA jumped by a very impressive 29.8% YoY at ₹110.3 crore from ₹85 crore at Q3FY24, attributing to smart cost management and higher profitability
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