| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jan 2025 | 6 Feb 2025 |
| Considered and approved convening an Extra ordinary General Meeting of the Members of the Company on Thursday, February 6, 2025 at 12:00 P.M. through Video- Conferencing (VC)/ Other Audio-Visual Means (OAVM). Please find enclosed Newspaper publication of the EGM Notice scheduled to be held on February 6, 2025 (As per BSE Announcement Dated on 14/01/2025) Pursuant to Regulation 30 and Part A of schedule III of SEBI LODR Regulations, 2015, we are submitting the proceedings of EGM held on 6th February 2025. (As Per BSE Announcement Dated on: 06/02/2025) | ||
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