| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2025 | 20 Jun 2025 |
| Outcome of Board Meeting held on May 26, 2025 In pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 1st EGM for the F.Y. 2025-26 of the Members of the Company scheduled to be held on June 20, 2025 at 10:30 A. M. through VC & OAVM. (As Per BSE Announcement Dated on: 29/05/2025) Outcome of 1st EOGM (F.Y. 2025-26) of the Members of the Company held on Friday, June 20, 2025 through VC and OAVM including Summary of Proceedings, Voting Results (remote e-voting and e-voting during the EOGM) and Consolidated Scrutinizer Report (As Per BSE Announcement dated on 20.06.2025) | ||
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