| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 May 2025 | 21 Jun 2025 |
| EGM 21/06/2025 Approved the appointment of M/s Meena Naidu & Associates , Practicing Company Secretaries as Scrutinizers for conducting the remote e-voting and voting during the EGM in fair and transparent manner. PLEASE FIND THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS SCHEDULED TO BE HELD ON SATURDAY , JUNE 21, 2025. (As Per BSE Announcement Dated on 30.05.2025) Please find the Proceedings of the EGM. (As Per BSE Announcement Dated on 21/06/2025) please find the Scrutinizer Report . PLEASE FIND THE SUBMISSION OF VOTING RESULTS OF EXTRA ORDINARY GENERAL MEETING HELD ON 21ST JUNE 2025. (As Per BSE Announcement Dated on 23/06/2025) | ||
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