| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 May 2025 | 10 Jun 2025 |
| Outcome of Board Meeting held on May 17,2025 Notice of Extra-Ordinary General Meeting of the Company to be held on Tuesday, the 10th day of June,2025 at 12.00 Noon (As Per BSE Announcement Dated on: 19/05/2025) EGM Proceedings (As Per BSE Announcement dated on 10.06.2025) e-voting Results and Consolidated Scrutinizers Report (As per BSE Announcement Dated on 11/06/2025) | ||
| EGM | 14 Dec 2024 | 9 Jan 2025 |
| We herewith submit the Newspaper Publication regarding Notice of Extra-ordinary General Meeting. EGM Proceedings (As per BSE Announcement Dated on 09/01/2025) Scrutinizers Report & E- Voting Results (As per BSE Announcement Dated on 10/01/2025) | ||
| EGM | 16 Oct 2024 | 7 Nov 2024 |
| EGM 07/11/2024 EGM Notice (As Per BSE Announcement dated on 16.10.2024) Proceedings of the 2nd EGM held on 7th November, 2024 (As per BSE Announcement Dated on 07/11/2024) Scrutinizer Report and Voting Result (As per BSE Announcement dated on 08/11/2024) | ||
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