| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Dec 2024 | 9 Jan 2025 |
| Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015, a copy of Notice of Extra-ordinary General Meeting scheduled to be held on Thursday, 9th January, 2025 is being attached herewith. Outcome of EGM held on 9th January 2025 (As Per BSE Announcement dated on 09.01.2025) Pursuant to the section 108 of companies Act 2013 and Regulation 44 of SEBI(LODR) Regulations 2015 we are enclosing herewith Scrutinizer Report related to E-Voting for the EGM held on Thursday 09th January 2025 at 11.00 A.M at registered office of the company. (As Per BSE Announcement Dated on 10.01.2025) | ||
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