| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jul 2025 | 30 Jul 2025 |
| Approved the day, date, time and venue for the EOGM of the Company scheduled on July 30,2025 at 04:05 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters @ntioned in the Notice of said EOGM; Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Corrigendum to the Notice of 2nd Extra Ordinary General Meeting of the Company which is scheduled to beheld on July 30, 2025 at 04:05 P.M. (IST) through VC / OAVM means. Corrigendum to the Notice of EGM of the Company which is scheduled to be held on July 30, 2025 at 04:05 PM (IST) through VC / OAVM Means (As Per BSE Announcement Dated on :23.07.2025) Outcome of 2nd Extra Ordinary General Meeting for the F.Y. 2025-26 of the Members of the Company (As per BSE Announcement Dated on 30/07/2025) Voting Results & Consolidated Scrutinizer Report of 2nd Extra Ordinary General Meeting for the F.Y. (2025-26) of the Members of the Company held on July 30, 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| 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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