| 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) | ||
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