| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2025 | 12 Dec 2025 |
| Notice is hereby given that the EGM of the members and shareholders of the company will be held on Friday, 12th December 2025 to transact the following businesses: 1. To consider and if thought fit to pass a ordinary resolution for the Alteration of Authorized capital of the company. 2. To consider and if thought fit to pass a Special Resolution for the Alteration/Addition of objects in the Objects Clause of MOA. The following businesses were set out in meeting: 1. Increase &Alteration of Authorized share capital 2. Addition/Alteration of main objects in MOA. Pursuant to Regulation 30 of SEBI LODR please find enclosed proceedings of EGM held on 12th December 2025 through VC/OAVM. (As per BSE Announcement dated on: 12.12.2025) | ||
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