| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 May 2025 | 27 Jun 2025 |
| Approved Notice of the Extra-Ordinary General Meeting (EGM No. 01/2025-2026), which is scheduled to be held on Friday, June 27, 2025 at 3:30 P.M. for obtaining the approval of the Members of the Company for the aforementioned matters, the Board of Directors of the Company has decided to hold an EGM of the Company on Friday, June 27, 2025 through OAVM/VC and has approved the draft notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. Please find enclosed notice of EGM (As Per BSE Announcement Dated on: 05.06.2025) Please find enclosed corrigendum to EGM notice (As Per BSE Announcement Dated on :18.06.2025) newspaper advertisement for corrigendum to notice of EGM. (As Per BSE Announcement Dated on 19/06/2025) Please find enclosed 2nd Corrigendum to EGM notice (As Per BSE Announcement Dated on 21/06/2025) | ||
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