| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Feb 2025 | 15 Mar 2025 |
| This is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video Conferencing/other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 9th March, 2025 to Saturday, 15th March, 2025 (both days inclusive) The remote e-voting period begins on Wednesday, 12th March, 2025 at 9:00 A.M. and ends on Friday, 14th March, 2025 at 5:00 P.M. The Company has fixed Saturday, 8th March, 2025 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice We would like to inform you that we have published the Notice of Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on 15th March, 2025. (As Per BSE Announcement Dated on 24.02.2025) Proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, March 15, 2025 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is attached. You are requested to take the aforesaid information on records. This is to inform you that the shareholders of the Company in the Extra-Ordinary General Meeting held today i.e. 15 March, 2025 has approved increase in Authorised Share Capital of the Company from Rs. 5,65,30,000 Equity Shares divided into 2,82,65,000 Equity Shares of Rs. 2/- each to Rs. 15,00,00,000 divided into 7,50,00,000 Equity Shares of Rs. 2/- each (As Per Bse Announcement Dated on 15.03.2025) Please find enclosed voting results and scrutinisers Report of the business transacted in the Extra-Ordinary General Meeting of the Company held on March 15, 2025 (As Per Bse Announcement Dated on 17.03.2025) | ||
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