| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Mar 2025 | 28 Mar 2025 |
| Approved the notice of Extra-Ordinary General Meeting to be held on Friday, March 28, 2025 at 09.30 A.M. at M-Banquets, 3rd Floor, Vaishnavi Onyx 1, Kothapet Main Road, Pillar No: 1634, LB Nagar, Hyderabad 500035, India, to consider to passed the resolution to Make Loan / Investments and give guarantee / provide security under Section 186 of the Companies Act, 2013 upto maximum amount of Rs. 10 Crores. The Cut-off date for Voting (remote e-voting and voting at the EGM) for the EGM is March 21, 2025. Notice of Extra ordinary General Meeting to be held on March 28,2025 EGM proceedings attached herewith. (As Per Bse Announcement Dated on 28.03.2025) Voting Results along with scrutinizers report (As Per BSE Announcement Dated on: 29/03/2025) | ||
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