| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jan 2025 | 8 Feb 2025 |
| The Notice of the 1st Extra-Ordinary General Meeting for fy 2024-25 scheduled to be held on Saturday 8th February, 2025 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and other relevant documents shall be dispatched to shareholders in due course; NOTICE OF EGM OF THE COMPANY TO BE HELD ON 8TH FEBRUARY 2025. (As Per BSE Announcement Dated on: 18/01/2025) SUBMISSION OF VOTING RESULTS FOR THE RESOLUTIONS PASSED AT 1ST EGM OF THE COMPANY FOR FY 2024-25 HELD ON 8TH FEBRUARY 2025 THROUGH VIDEO CONFERENCING INTIMATION REGARDING CHANGE IN MANAGEMENT- REGULARISATION OF MR. GAURAV MALHOTRA AND MRS. ISHITA JINDAL AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY (As Per BSE Announcement dated on 08.02.2025) | ||
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