| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jan 2025 | 24 Feb 2025 |
| EGM 24/02/2025 Notice of Extra Ordinary General Meeting is attached herewith. (As Per BSE Announcement Dated on: 29/01/2025) Cut-off date announcement for the purpose of e-voting at the EGM to be held on February 24, 2025. (As Per BSE Announcement Dated on: 05/02/2025) Proceedings of EGM is attached herewith (As per BSE Announcement Dated on 24/02/2025) Voting result and scrutinizer report for the EGM of the company held on February 24, 2025 is attached herewith. (As per BSE Announcement Dated on 25/02/2025) Subject to the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited, the Board of Directors have approved the allotment of 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Amrut Premji Shah, Managing Director and Chairman of the company and 1,75,46,584 (One Crore Seventy Five Lakhs Forty Six Thousand Five Hundred and Eighty Four only) Sweat Equity Shares to Mr. Shantilal Premji Shah, Whole-Time Director of the company pursuant to the Ordinary Resolution passed at the Extra-Ordinary General Meeting held on February 24, 2025. (As Per BSE Announcement Dated on 29.03.2025) | ||
| EGM | 27 Jan 2025 | 24 Jan 2025 |
| Issuance of 1,75,46,584 Sweat Equity Shares to Mr. Amrut Premji Shah, 1,75,46,584 Sweat Equity Shares to Mr. Shantilal Premji Shah based on the valuation report dated 24.01.2025 received from Registered Valuer/Merchant Banker subject to approval of shareholders. | ||
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