| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Oct 2023 | 27 Oct 2023 |
| Please find attached notice of Extra-Ordinary general meeting of the Company scheduled to be held on Friday, October 27, 2023 at 05:00 P.M. (IST) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the summary of the proceedings of the 1st EGM of the Company for the FY 2023-24 held on Friday, October 27, 2023. (As Per BSE Announcement dated on 27.10.2023) Voting results & scrutinizer report of the EGM held on Friday, October 27, 2023 (As Per BSE Announcement Dated on 29.10.2023) | ||
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