| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2025 | 10 Feb 2025 |
| 1. Fixed the date of 1st Extra Ordinary General Meeting (EOGM) as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. The cutoff date for e-voting is 3rd February 2025. 3. E voting for the purpose of EGM Shall be activated from 7th February 2025 (9:00 am IST) to 9th February 2025 (5:00 pm IST) 4. Fixed, Friday, 10th January 2025 as the cut-off date for the purpose of reckoning the name of the Eligible members for dispatch of Notice of EGM 5. The Notice of the said EGM and other related details including Remote E-Voting details attached. 6. Appointment of CS Gautam Virsadiya, Proprietor of M/s. GKV & Associates, Practicing Company Secretary, (CP No.: 19866/Membership No.: FCS 31820) as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner.7. Appointment of Mr. Ketan kumar Chinubhai Limbachia (DIN - 10830670) as Non-Executive Independent Director. SUBMISSION OF COPIE OF NEWS PAPER ADVERTISEMENT REGARDING EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 10TH FEBRUARY 2025 AT 11. 00 AM THROUGH VC/OAVM 1) FINANCIAL EXPRESS (GUJARATI) 2) FINANCIAL EXPRESS (ENGLISH) (As Per BSE Announcement Dated on 16/01/2025) PROCEEDING OF 1ST EXTRA ORDINARY GENERAL MEETING HELD ON 10TH FEBRUARY 2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
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