| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Dec 2024 | 17 Jan 2025 |
| EGM 17/01/2025 Board Meeting outcome dated 17Th December 2024 connected with: (1) Change of Object Clause of the Memorandum of Association of the Company; (2) Change of Articles of Association of the Company ; and (2) Finalizing the date of EOGM and other connected events. (As per BSE Announcement Dated on 17/12/2024) out come of the proceeding of the EOGM meeting (As per BSE Announcement Dated on 17/01/2025) EOGM Outcome of Scrutinizer Report (As Per BSE Announcement Dated on 18/01/2025) | ||
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