| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Oct 2024 | 31 Oct 2024 |
| Intimation of EGM / Notice of EGM Outcome/Proceedings of EOGM held on 31.10.2024 Scrutinizer Report (As Per BSE Announcement Dated on 31.10.2024) | ||
| EGM | 30 Apr 2024 | 25 May 2024 |
| Approved the Notice of the Extra-Ordinary General Meeting to be held on Saturday, 25th May, 2024 at 11:00 A.M. and fixed record date and book closure for Split of Shares. EGM notice Newspaper Publication (As Per BSE Announcement Dated on 02/05/2024) Proceedings/ outcome of EGM held on 25.05.2024 (As Per BSE Announcement Dated on 25.05.2024) Scrutinizer Report (As Per BSE Announcement Dated on 27.05.2024) | ||
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