| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 May 2025 | 12 Jun 2025 |
| Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of Extraordinary General Meeting to be held on 12/June/2025 at 3.00 pm IST through video conferencing / other audio visual means. Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we enclose herewith the summary of the proceedings of the Extraordinary General Meeting of the Company held on 12th June 2025 at 3.00 p.m. through video conferencing / other audio visual means. (As Per BSE Announcement Dated on: 12.06.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report on the business transacted at the Extraordinary General Meeting of the Company held on Thursday, 12th June 2025 through video conferencing / other audio-visual means. (As Per BSE Announcement Dated on :14.06.2025) | ||
| EGM | 10 Jan 2025 | 4 Feb 2025 |
| Raising of funds by way of creating, issuing and allotting up to 4,30,00,000 (Four Crores Thirty Lakhs Only) Fully Convertible Warrants Convertible into equivalent number of fully paid-up equity shares of the Company having face value of Re.1/- (Rupee One Only), in one or more tranches, to the persons belonging to Promoter / Promoter Group and Non-Promoter, Public Category Please find enclosed the newspaper publication for the Notice of Extraordinary General Meeting to be held on Tuesday, 04/February/2025 at 3.00 pm IST through video conferencing / other audio visual means published in (i) Mumbai Lakshdeep and (ii) Financial Express (As per BSE Announcement Dated on 14/01/2025) We inform you that an Extraordinary General Meeting of the Company was held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio visual means. Pursuant to Regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of Extraordinary General Meeting. (As Per BSE Announcement Dated on: 04/02/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the business transacted at the Extraordinary General Meeting of the Company held on Tuesday, 4th February 2025 at 3.00 pm through video conferencing / other audio-visual means. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| EGM | 6 Sep 2024 | 30 Sep 2024 |
| EGM 30/09/2024 We enclose the Voting Results of the Extraordinary General Meeting of the Company held on Monday, 30th September 2024 at 5.00 pm through video conferencing / other audio visual means. An Extraordinary General Meeting of the Company is scheduled to be held on Monday, 30-September-2024 at 5.00 pm IST through video conferencing / other audio video means (As Per BSE Announcement Dated on: 05/09/2024) We enclose the Scrutinizers Report for the Extraordinary General Meeting of the Company held on Monday, 30th September 2024 at 5.00 pm through video conferencing / other audio visual means. (As Per BSE Announcement Dated on 01.10.2024) Please find enclosed the revised voting results on the business transacted at the Extraordinary General Meeting held on 30/09/2024 through video conferencing / other audio visual means, along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited Please find enclosed the Scrutinizers Report on the business transacted at the Extraordinary General Meeting held on 30/09/2024 through video conferencing / other audio visual means along with remote e-voting done by the members eligible to do so as per the Addendum issued by the Company as per the instructions of BSE Limited. (As per BSE Announcement Dated on 21/11/2024) | ||
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