| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2025 | 29 Apr 2025 |
| Outcome of Board Meeting held on March 26, 2025 Notice of 1st Extra-Ordinary General Meeting of the members of Company for the F.Y. 2025-26. (As Per BSE Announcement Dated on: 07/04/2025) Summary of proceedings of 1st Extra-Ordinary General Meeting of the members of the Company for the Financial Year 2025-26. Submission of Consolidated Scrutinizer Report in respect of 1st Extra-Ordinary General Meeting of the Company for the F.Y. 2025-26 held on April 29, 2025 through Video Conferencing. (As per BSE Announcement Dated on 29/04/2025) | ||
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