| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2025 | 13 Feb 2025 |
| we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Friday, 17th January, 2025, at the registered office of the Company, have considered and approved 1) Increase in Authorised Share Capital and consequent alteration of Capital Clause of the Memorandum of Association of the Company, 2) issuance and allotment of upto 2,09,52,000 (Two Crores Nine Lakhs Fifty-Two Thousand) fully paid-up equity shares of face value ?2/- each, by way of a preferential issue, Please refer attached file for details Find attached herewith the notice of the 1st EGM of the Financial Year 2024-25 scheduled to be held on Thursday, 13th February, 2025 through Video Conferencing (VC)/ Other Audio-video means (OAVM) (As Per Bse Announcement Dated on 20.01.2025) Proceedings of the 1st EGM of Financial Year 2024-25 - As enclosed Scrutinizer Report along with the voting results of the 1st EGM of Financial Year 2024-25 of the Company (As Per BSE Announcement dated on 13.02.2025) | ||
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