| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Aug 2025 | 25 Sep 2025 |
| Approved convening of ExtraOrdinary General Meeting (EGM) of the members of the Company on Thursday, 25th September, 2025 for seeking approval of the members for the proposed change of name and Adoption of revised MOA. Please find attached herewith the notice of the shareholders meeting to be held on Thursday, 25th September, 2025 (As Per BSE Announcement Dated on: 01/09/2025) | ||
| EGM | 3 Feb 2025 | 27 Feb 2025 |
| EGM 27/02/2025 Please find attached herewith notice of shareholders meeting to be held on February 27, 2025 (As per BSE Announcement Dated on 03/02/2025) please find attached outcome of the EGM held today please find attached herewith evoting results alongwith scrutinizers report of todays EGM Pls find attached Evoting results and Scrutinizers Report of todays EGM Please find attached EGM Proceedings (As Per BSE Announcement Dated on 27.02.2025) | ||
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