| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Apr 2025 | 9 May 2025 |
| Pursuant to Regulation 30, this is to inform you that the Board has convened an Extra Ordinary General Meeting of the Company which is scheduled to be held on 9th May 2025 at the registered office of the company at: 1, Industrial Area Baddi District Solan HP 173205. The copy of Notice of EOGM is attached. This is to inform you that an Extra Ordinary General Meeting of shareholders of Company held today i.e. Friday, 09th May, 2025 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P) 173205. In furtherance of same, please find enclosed herewith proceedings of above said Extra Ordinary General Meeting (As Per BSE Announcement dated on 09.05.2025) | ||
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