| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 May 2025 | 12 Jun 2025 |
| Newspaper Advertisement Regarding EGM before dispatch of EGM Notice Outcome of the meeting of the Board of Directors of Company held today i.e. 15th May 2025 (As Per BSE Announcement Dated on 15.05.2025) Disclosure under Regulation- Notice of EGM to be held on 12 June 2025 (As Per BSE Announcement Dated on: 19.05.2025) Proceedings of EGM held on Thursday 12th June 2025 (As Per BSE Announcement Dated on: 12.06.2025) Please fing attached the Voting Results along with Scrutinizers Report of EGM held on 12th June 2025. (As Per BSE Announcement Dated on :16.06.2025) | ||
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