| 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) | ||
| EGM | 5 Aug 2024 | 27 Aug 2024 |
| EGM 27/08/2024 We hereby submitting you the outcome of the Board meeting held on August 03,2024. We hereby informing you that the Extra Ordinary General Meeting(EGM) of the company is scheduled to be held on Tuesday, August 27,2024. In this regard we are submitting the Notice of the EGM. (As Per BSE Announcement dated on 03.08.2024) We are attaching the Proceedings of the EGM held today 27th August 2024 (As Per BSE Announcement dated on 27.08.2024) Voting results along with Scrutinizers report. (As per BSE Announcement Dated on 28/08/2024) | ||
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