| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jan 2024 | 20 Feb 2024 |
| Convening of Extra-ordinary General Meeting on 20th February, 2024 by Video conferencing / other Audio- Visual Means for seeking approval of shareholders to the said Issue of Shares on Preferential basis. Record Date/Cut-Off Date for EGM and E-voting (As per BSE Announcement Dated on 29/01/2024) Proceedings Of Extra-Ordinary General Meeting Outcome-Proceedings of EGM of the Company (As Per BSE Announcement dated on 20.02.2024) Declaration Of EGM Voting Results (As Per BSE Announcement Dated on 21.02.2024) | ||
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