| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Nov 2025 | 12 Dec 2025 |
| Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, November 13, 2025 at 17:00 P.M. and concluded at 20:00 P.M. at Corporate Office of the Company. Newspaper advertisement:- Notice of Extra Ordinary General Meeting to be held on Friday, 12 December,2025 at 12:30 P.M. (As per BSE Announcement dated on: 17.11.2025) INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY TO BE HELD ON FRIDAY, DECEMBER 12, 2025. (As Per BSE Announcement Dated on:28.11.2025) PROCEEDING OF EXTRAORDINARY GENERAL MEETING HELD ON TODAY I.E. 12-12-2025 (As Per BSE Announcement Dated on 12.12.2025) | ||
| 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) | ||
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