| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2025 | 8 Feb 2025 |
| As per the attached outcome of board meeting. Approved the draft of Notice of Extra Ordinary General Meeting to be held on Saturday, February 08, 2025, at 12.00 P.M to be held on through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) by the members and authorized Directors to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder Notice of EGM as per the attachment. Revised Outcome of the Extra Ordinary General meeting held on Saturday, February 08, 2025 at 12: 00 PM (As Per BSE Announcement Dated on 08/02/2025) Intimation of Record Date as per attachment. Proceedings of the Extra Ordinary General meeting held on Saturday, February 08, 2025 at 12:00 PM Submission of Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 08/02/2025) | ||
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