| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jul 2025 | 31 Jul 2025 |
| Approval to convene an EGM of shareholders on 31st July 2025, to seek approval for the sale and leaseback of land and building through open bid under Section 180(1)(a) of the Companies Act, 2013 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that an Extra Ordinary General Meeting of the Company will be held on Thursday, July 31, 2025 at 2:30 p.m. (IST) through VC/OAVM. (As Per BSE Announcement dated on 09.07.2025) Proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on: 01.08.2025) Clarification on delayed submission of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on: 02/08/2025) | ||
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