| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 30 Aug 2024 |
| EMCLOSED PLEASE FIND THE RECORD DATE OF THE COMPANY RELATED WITH THE ANNUAL GENERAL MEETUNG OF THE COMPANY TO BE HELD ON 30/09/2024 AT 9.30 A.M. ENCLOSED PLEASE FIND PROCEDURE OF ANNUAL GENERAL MEETING HELD ON 30/09/2024 AT 9.30 A.M.AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SALT LAKE ELECTRONICS COMPLEX BLOCK-EP&GP SECTOR-V KOLKATA-91 (As Per BSE Announcement Dated on: 01/10/2024) ENCLOSED PLEASE FIND CLARIFICATION RELATED TO DELAY IN SUBMISSION OF THE PROCRDURE OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 14.10.2024) | ||
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