| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 May 2025 | 4 Jun 2025 |
| Intimation of Book Closure for EGM of the company Intimation of EGM of the company Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Tuesday, 06th May, 2025 at 03:00 P.M. and concluded at 03:45 P.M. Notice of EOGM of the company dated 04 June 2025 (As Per BSE Announcement Dated on :08.05.2025) Proceedings of Extra-Ordinary General Meeting held on 4th June, 2025 (As Per BSE Announcement Dated on: 04.06.2025) Scrutinizer Report on voting results of Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on: 05.06.2025) | ||
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