| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 May 2025 | 10 Jun 2025 |
| Notice for convincing the Extra Ordinary General Meeting on 10th June 2025 Approval of appointment of Mrs. Shikha Gupta ( DIN: 10654047 ) & Mrs. Puja Shaw (DIN: 10944367) as (Non -Executive) Independent Women Director of the company. (As Per BSE Announcement dated on 10.06.2025) outcome of egm along with scrutinizer report (As Per BSE Announcement Dated on: 11.06.2025) | ||
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