| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Nov 2024 | 20 Dec 2024 |
| We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 07/2024-25 held on Thursday, the 21st November, 2024 in which, inter alia, transacted the following business: (i)increase in the Authorized Share Capital of the Company (ii) Approved to issue 51,65,000 (Fifty-One Lakhs Sixty-five Thousand) Fully Convertible Warrants (Warrants) (iii) Fixed the date and time of the Extra Ordinary General Meeting to be called and convened (iv) The Board has approved the notice of the Extra Ordinary General Meeting for the approval of the shareholders of the Company. (v) The Board has fixed Friday, December 13, 2024, as the cut-off date for determining the eligibility of the Equity Shareholders to vote by electronic means at the Extra Ordinary General Meeting; (vi) The Board has appointed M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Scrutinizer to ascertain Voting process of Extra-ordinary General Meeting of the Company Please find enclosed herewith the summary of proceedings of the EGM of the Company. (As Per BSE Announcement Dated on: 20/12/2024) Pleased to enclose herewith Voting results of EGM of the Company held on 20th December, 2024. (As per BSE Announcement dated on 21/12/2024) | ||
| EGM | 22 Oct 2024 | 29 Nov 2024 |
| Fixed the date and time of the Extra Ordinary General Meeting to be called and convened on Friday, November 29, 2024, at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). | ||
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