| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jan 2025 | 7 Feb 2025 |
| Issue of Securities Approved Notice of the Extra-Ordinary General Meeting (EGM No. 01/2024-2025), which is scheduled to be held on Friday, February 07, 2025 at 12:30 P.M. (noon) 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, February 07, 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 corrigendum to EGM notice (As Per BSE Announcement Dated on: 16/01/2025) please find enclosed outcome of EGM (As Per Bse Announcement Dated on 07.02.2025) | ||
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