| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jun 2025 | 14 Jul 2025 |
| Please find enclosed the Notice of Extraordinary General Meeting. The register of members and share transfer books of the Company will remain closed from Thursday, July 10, 2025 to Sunday, July 13, 2025 for the purpose of Extraordinary General Meeting on Monday, July 14, 2025. (As Per BSE Announcement Dated on 27.06.2025) Please find enclosed the Corrigendum to the notice of Extraordinary General Meeting of the members of the Company scheduled on July 14, 2025. (As per BSE Announcement Dated on 07/07/2025) Please find enclosed copy of newspaper publication with respect to Corrigendum to the Notice of Extraordinary General Meeting of the Company to be held on July 14, 2025. (As Per BSE Announcement Dated on: 08/07/2025) The E-voting results of EGM held on July 14th 2025 is attached. (As Per BSE Announcement dated on 14.07.2025) Please find enclosed the Brief details of Amendment to Articles of Association of the Company approved by the shareholders in the Extraordinary General Meeting held on 14th July, 2025. (As Per BSE Announcement Dated on 15.07.2025) | ||
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