| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2025 | 23 May 2025 |
| With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 24th April, 2025 have considered and approved the following EGM of the Company is scheduled to be held on Friday, 23rd May, 2025 at 1:00 P.M. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed from 17th May 2025 to 23rd May 2025 (Both Days inclusive). As per Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013 Notice of the Extra Ordinary General Meeting to be held on Friday, May 23, 2025 (As per BSE Announcement Dated on 29/04/2025) The Following items as set out in the Notice convening the EGM were commended for members consideration and approval: 1. Increase in authorised share capital of company and consequent alteration in capital clause of MOA of company 2. Issue 3 bonus equity shares of face value of Rs. 10 each fully paid up for every 1 equity share of Rs. 10 each fully paid up as on the record date decided for this purpose. (As Per BSE Announcement dated on 23.05.2025) In terms of the Regulation 44 of the Listing Regulations, the details of the results of the voting held through remote e-voting and e-voting at the EGM is attached. (As Per BSE Announcement Dated on 24.05.2025) | ||
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