| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2025 | 25 Feb 2025 |
| Take note of the Stock Exhange approval for Reduction of Share Capital along with amended scheme of Reduction of Share Capital. Convening the Extra Ordinary General Meeting and Appointment of Scruitinizer for the same. Intimation for Book Closure for upcoming EGM held on 25th February 2025. (As Per BSE Announcement Dated on: 30/01/2025) Intimation of EGM held on 25.02.2025 along with Notice (As Per BSE Announcement Dated on 31/01/2025) Outcome of EGM held on 25th february 2025. (As Per BSE Announcement Dated on: 25/02/2025) | ||
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