| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Mar 2025 | 21 Apr 2025 |
| Newspaper advertisement tiled Information regarding EOGM. Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 28/03/2025) Copy of Newspaper Advertisement titled Notice of Extra Ordinary General Meeting and E-voting Information published today in following Newspaper: 1. The Free Press Journal- English Language 2. Navshakti - Marathi Language (As Per BSE Announcement Dated on 29.03.2025) Proceedings of EOGM held on April 21, 2025 conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement dated on 21.04.2025) | ||
| EGM | 24 Dec 2025 | 27 Jan 2025 |
| The Board of Directors of the Company at their meeting held on today i.e. Wednesday, December 24, 2025, inter alia resolved to divest the Companys current as well as future stake (if any) in its material subsidiary viz; M.R. Organisation Limited in one or more tranches in a manner more beneficial to the Company. | ||
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