| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Mar 2025 | 25 Apr 2025 |
| The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment, appointment of independent director, reconstitution of committees and fixing the date of EGM. Notice convening the Extra-Ordinary General Meeting on 25th April 2025 (As per BSE Announcement Dated on 20/03/2025) PROCEEDINGS OF THE EXTR-ORDINARY GENERAL MEETING HELD ON FRIDAY, THE 25TH APRIL 2025 THRUGH VIDEO CONFERENCING (As Per BSE Announcement Dated on: 25/04/2025) | ||
| EGM | 21 Nov 2024 | 19 Dec 2024 |
| EGM Notice convening the EGM on 19th December 2024 is enclosed Proceedings of the Extra-Ordinary General Meeting held on 19.12.2024 (As Per BSE Announcement dated on 19.12.2024) | ||
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