| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Oct 2023 | 6 Nov 2023 |
| Notice of Extra-Ordinary General Meeting of the Company to be held on Monday, November 6, 2023 at 4:00 P.M. at the Registered office of the company to seek necessary members approval as per the provisions of the Companies Act, 2013 and applicable Rules made thereunder. We Submit herewith the notice of Extra Ordinary General meeting held on Monday 06 November, 2023 at 04:00 P.M. at the registered office of the company In continuation to the outcome of Board meeting held on Wednesday October 11, 2023 submitted to stock exchanges, we would like to inform you that due to clerical error cut of date for E-voting mentioned as Friday October 27, 2023 instead of as Monday October 30, 2023 (As per BSE Announcement Dated on 12/10/2023) Proceedings of Extra Ordinary General Meeting held on 06th November, 2023. Please find attached voting result & scrutinizer report for Extra Ordinary General Meeting held on 06th November, 2023 at 04:00 P.M. at the registered office of the company. (As Per BSE Announcement Dated on 07.11.2023) | ||
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