| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Mar 2025 | 28 Apr 2025 |
| Outcome of Board Meeting Held on March 29,2025. Intimation for Extra Ordinary General Meeting of the Company will be held on Monday , April 28,2025. (As Per BSE Announcement Dated on: 04/04/2025) Outcome of EGM held on April 28, 2025. (As Per BSE Announcement Dated on: 28/04/2025) Extra- Ordinary General Meeting - Voting Results & Scrutinizer Report. (As per BSE Announcement Dated on 30/04/2025) | ||
| EGM | 15 Jan 2025 | 15 Feb 2025 |
| The draft notice of Extra- Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, February 15, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The relevant details will be submitted to the Exchange separately in due course of time Intimation for the Notice of Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, February 15, 2025. (As per BSE Announcement Dated on 22/01/2025) Outcome of EGM held on February 15, 2025. (As per BSE Announcement Dated on 15/02/2025) Voting Results and Scrutinizer Report of EGM held on February 15, 2025. (As Per Bse Announcement Dated on 17.02.2025) | ||
| EGM | 1 May 2024 | 30 May 2024 |
| Outcome of the Board Meeting held on May 01, 2024. Intimation for the Notice of the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on May 30, 2024. (As Per BSE Announcement dated on 06.05.2024) Intimation of Voting Results and Scrutinizer Report of the EGM held on May 30,2024. Intimation about Scrutinizer Report of the EGM held on May 30,2024. (As per BSE Announcement Dated on 30/05/2024) | ||
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