| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2025 | 30 Apr 2025 |
| Intimation for Extra Ordinary General Meeting (EGM), fixation of cut-off date for e-voting, period of remote e-voting. Publication of Notice of Extra Ordinary General Meeting of the Company in English & Hindi edition newspaper. (As per BSE Announcement Dated on 09/04/2025) Proceeding of Extra-Ordinary General Meeting of the Company held on April 30, 2025. (As Per BSE Announcement Dated on: 30/04/2025) Voting Results of the Extra Ordinary General Meeting of the Company held on April 30, 2025 along with Scrutinizer Report dated May 02, 2025. (As Per BSE Announcement Dated on: 02/05/2025) | ||
| EGM | 10 May 2024 | 1 Jun 2024 |
| EGM 01/06/2024 Intimation for Extra Ordinary General Meeting, fixation of cut-off date for e-voting, period of remote e-voting. (As Per BSE Announcement Dated on: 10/05/2024) 1. Appointment of Mr. John Cherian as Non-Executive Non Independent Director of the company. 2. Appointment of Mr. Ravinder Singh Rajput as Independent Director of the Company. 3. Approve Related Party Contracts/ Arrangements/ Transactions with Shri Bajrang Chemical Distillery LLP (As Per BSE Announcement Dated on: 01/06/2024) EGM Result along with Scrutinizer Report. (As Per BSE Announcement Dated on: 04/06/2024) | ||
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