| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Apr 2025 | 23 May 2025 |
| Outcome of Board Meeting held on 30.04.2025 Submission of Notice of EGM of the company to be held on 23-05-2025 (As Per BSE Announcement dated on 01.05.2025) We inform you that an Extra-ordinary General Meeting of the company was held on Friday the 23rd day of may, 2025 at 11.00 am at the registered office of the company through video conferencing/ other audio visual means. Pursuant to Reg-30 of SEBI LODR Regulations, we enclose herewith the summary of proceedings of the EGM. Amendment to Memorandum of Association of the company pursuant to increase in authorised capital of the company and for inserting new objects clause (As per BSE Announcement Dated on 23/05/2025) | ||
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