| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Apr 2025 | 9 May 2025 |
| Submission of outcome of Board Meeting held on 12th April, 2025 Submission of Notice of EGM of the members of the Company to be held on 09th May, 2025. Submission of intimation of cut off date & e-voting period. Submission of voting results along with scrutinizers report. Submission of outcome of EGM held on 09th May, 2025. (As Per BSE Announcement Dated on :10.05.2025) Intimation of confirmation of appointment of directors. (As Per BSE Announcement Dated on :11.05.2025) Submission of revised proceedings of the EGM held on 09th May, 2025. (As Per BSE Announcement Dated on 14.05.2025) | ||
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