| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 24 Mar 2025 |
| PREFERENTIAL ISSUE The Board considered and Approved raising of funds through Issue of Equity Shares to the identified Promoter. The EOGM will be held on 24.03.2025 at 12.30pm through VC and OAVM (As Per BSE Announcement Dated on: 01/03/2025) NEWSPAPERS ADVERTISEMENT NOTICE OF EXTRA-ORDINARY GENERAL MEETING. (As Per BSE Announcement Dated on 03.03.2025) INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF EXTRA- ORDINARY GENREAL MEETING (EGM) OF THE COMPANY TO BE HELD ON MONDAY, MARCH 24, 2025. (As Per BSE Announcement Dated on 05.03.2025) NEWSPAPERS ADVERTISEMENT - CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING. (As Per BSE Announcement Dated on: 21/03/2025) PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY HELD TODAY I.E. MARCH 24, 2025 AT 12:40PM THROUGH VIDEO CONFERENCE (VC) OR OTHER AUDIO VISUAL MEANS (OAVM). (As per BSE Announcement Dated on 24/03/2025) Please find attached herewith Proceedings of Annual General Meeting along with Voting Results and Scrutinizers Report thereon. Consolidated scrutinizers report and disclosure of voting results of the extra-ordinary general meeting (eogm) held on 24th day of march, 2025 (As Per BSE Announcement Dated on: 25/03/2025) | ||
| EGM | 2 Apr 2024 | 30 Apr 2024 |
| Sub Division of share capital and change of name of the company EGM 30/04/2024 (As Per BSE Bulletin Dated on 04.04.2024) Dear Sir/Madam Please find enclosed newspaper publication Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 05/04/2024) EGM 30/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) Dear Sir/Madam Please find enclosed (As per BSE Announcement Dated on 30/04/2024) Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 01.05.2024) | ||
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