Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 27 Mar 2025 | 21 Apr 2025 |
Approved the Notice of the Extra Ordinary General Meeting of the company proposed to be convened on Monday, the 21st day of April, 2025 at 12.00 P.M. through VC/OAVM for availing approval for the above stated proposal. Please find attached Notice of EGM. (As Per BSE Announcement dated on 28.03.2025) Please find attached Proceedings of EGM of the Company (As Per Bse Announcement Dated on :21.04.2025) Please find attached Voting Results of EGM of the Company. (As per BSE Announcement Dated on 22/04/2025) | ||
EGM | 30 Oct 2024 | 28 Nov 2024 |
Outcome of Board Meeting held today Please find attached proceedings of EGM of the Company (As per BSE Announcement Dated on 28/11/2024) Please find attached Voting Results and Scrutinizer Report (As per BSE Announcement Dated on 02/12/2024) |
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