| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Mar 2025 | 16 Apr 2025 |
| 1. To place the related party transaction before the shareholders at an Extra-Ordinary General Meeting. 2. To approve notice of the Extra-Ordinary General Meeting scheduled for 16-Apr-2025 at 11.00 a.m 3. To fix cut off date for the Extra Ordinary General Meeting as 10-Apr-2025. 4. To appoint, Mrs. Aakanksha Sachin Dubey as scrutiniser for remote e-voting and e-voting pertaining to the Extra-Ordinary General Meeting. Notice of the Extra Ordinary General Meeting scheduled to be held on April 16, 2025 (As Per BSE Announcement dated on 25.03.2025) Outcome of Extra Ordinary General Meeting held on 16.04.2025 Voting Results u/r 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 16.04.2025) | ||
| EGM | 5 Jun 2024 | 6 Jul 2024 |
| EGM 29/06/2024 EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON JUNE 29,2024 (As Per BSE Announcement dated on 04.06.2024) 1st Extra - Ordinary General Meeting for FY 2024-25 scheduled on 29.06.2024 is adjourned to Saturday, July 06, 2024 at 11:30 A.M. (As per BSE Announcement Dated on 29/06/2024) Scrutinizer report for adjourned EGM held on 06.07.2024 (As Per BSE Announcement Dated on: 06/07/2024) | ||
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