| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 19 Feb 2025 |
| Please find enclosed board meeting outcome for fund raising held on Jan 22, 2025 The EGM of the Company is schedule to be held on Feb 19, 2025 at the head office, please find attached EGM notice in this regard. (As Per BSE Announcement dated on 24.01.2025) Corrigendum to the Notice of EGM on 19-02-2025 (As Per BSE Announcement Dated on: 10/02/2025) Please find attached outcome of EGM held on 19.02.2025 (As Per BSE Announcement Dated on: 19/02/2025) Please find enclosed Scrutinizer report with voting results (As per BSE Announcement Dated on 20/02/2025) | ||
| EGM | 10 Jul 2024 | 2 Aug 2024 |
| Notice of EGM to be held on August 02, 2024 Please find attached Outcome of EGM held on 02.08.2024 (As Per BSE Announcement dated on 02.08.2024) Please find enclosed Scrutinizer report with voting results (As Per BSE Announcement Dated on 03.08.2024) | ||
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