| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 May 2025 | 25 Jun 2025 |
| Please find attached herewith outcome of the Board Meeting dated 29.05.2025 Please find enclosed herewith Notice of EGM scheduled to be held on 25.06.2025. (As Per BSE Announcement Dated on :03.06.2025) Please find enclosed herewith Corrigendum to the Notice of Extra-Ordinary General Meeting of the Members of the Company to be held on June 25, 2025. (As per BSE Announcement Dated on 18/06/2025) Please find enclosed herewith intimation under regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 20/06/2025) EGM 25/06/2025 (As Per BSE Bulletin Dated on 18.06.2025) Please find enclosed herewith outcome of Extra-Ordinary General Meeting held on June 25, 2025. Please find enclosed herewith proceedings of the Extra-Ordinary General Meeting held today. Please find enclosed herewith Voting Results of the EGM held on 25.06.2025. (As Per BSE Announcement Dated on :25.06.2025) | ||
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