| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jul 2025 | 5 Aug 2025 |
| Approved to hold the extra-ordinary general meeting of the members of the Company on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means for seeking members consent issue of Equity Shares. Decided to keep Tuesday, 29th July, 2025 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting at the ensuing extraordinary general meeting of the Company schedule to be held on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means. Please find enclosed herewith the Corrigendum to the Notice of EGM to be held on August 05, 2025 (As Per BSE Announcement Dated on: 31/07/2025) Please find enclosed herewith the proceedings of Extraordinay General Meeting (EGM) held on August 05, 2025 (As Per BSE Announcement Dated on: 05/08/2025) VOTING RESULT OF EXTRA ORDINARY GENERAL MEETING HELD ON AUGUST 05, 2025 THROUGH VIDEO CONFERENCING ALONG WITH SCRUNIZERS REPORT (As per BSE Announcement Dated on 06.08.2025) | ||
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