| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2025 | 23 Apr 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 26th March, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 05:30 P. M. and concluded at 07:00 P. M. has Considered and approved the decision to hold an Extra-Ordinary General Meeting (EGM) of the shareholders of the company on Wednesday, 23rd April, 2025 at 03:00 P. M. through video conferences (VC) / Other Audio-Visual Means (OAVM). Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 01/04/2025) Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (As per BSE Announcement Dated on 04/04/2025) Outcome of EGM held today i.e. 23rd April, 2025 (As Per BSE Announcement Dated on 23.04.2025) Submission of Voting Results of Extra-Ordinary General Meeting of the Company. Scrutinizer Report under Regulation 44(3) of SEBI (LODR) regulation, 2015 (As Per Bse Announcement Dated on :25.04.2025) | ||
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