| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2025 | 27 Mar 2025 |
| The board of directors has decided to convene an Extraordinary General Meeting (EGM) on Thursday, March 27, 2025, in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations Notice of EGM of the Company to be held on March 27, 2025 at 02:00 PM at its Registered Office (As Per BSE Announcement dated on 05.03.2025) Proceedings of EGM of the Company held today, i.e. March 27, 2025 (As Per BSE Announcement dated on 27.03.2025) We hereby submit the Voting Results and Scrutinizers Report for the EGM of the Company held on March 27, 2025 (As Per Bse Announcement Dated on 29.03.2025) | ||
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