| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jul 2024 | 7 Aug 2024 |
| EGM 07/08/2024 Outcome and Proceedings of Extra-ordinary General Meeting dated 7 August, 2024 is attached. Scrutiniser Report and Voting Result of Extra-ordinary General Meeting dated 7 August, 2024 is attached. Alteration in capital clause of MOA, detailed letter is attached. (As Per BSE Announcement Dated on 07.08.2024) | ||
| EGM | 23 Feb 2024 | 18 Mar 2024 |
| EGM 18/03/2024 The Extra-ordinary General is scheduled to be held on 18 March, 2024. A detailed disclosure along with Notice of EGM is attached herewith. (As per BSE Announcement Dated on 23/02/2024) Outcome and Proceeding of EGM Dated 18.03.2024 Voting Result and Scrutinizers Report (As per BSE Announcement Dated on 18/03/2024) | ||
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