| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Mar 2024 | 6 Apr 2024 |
| Notice of extra ordinary general meeting dated 11/03/2024 The alteration/modification in the Notice of the Extra ordinary general meeting dated 11/03/2024 are being notified through the attached corrigendum to all the shareholders/beneficial owners. (As Per BSE Announcement Dated on 03.04.2024) The Companys Extra Ordinary General Meeting was held on 06/04/2024 through video conferencing via Zoom platform. The summary of proceedings of the EOGM is being submitted herewith. The details of E-voting results of the extra ordinary general meeting of the Company held on 06/04/2024 are enclosed herewith (As Per BSE Announcement Dated on 06.04.2024) | ||
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