Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 2 Mar 2024 | 27 Mar 2024 |
Outcome of Meeting of Board of Directors held on Saturday, March 2, 2024 to consider and approve: 1. Fund Raising through preferential issue 2. Noting of Valuation Report 3. Appointment of Monitoring Agency 4. Amendment of Object Clause of MoA 5. Convening of 2nd EGM 6. Appointment of Scrutinizer Summary of the proceedings of the second Extraordinary General Meeting held on Wednesday, March 27, 2024 via VC/OAVM to transact the businesses as stated in the Notice calling EGM (As Per BSE Announcement dated on 27.03.2024) Scrutinizer Report and Voting Results of 2nd EGM (As Per BSE Announcement dated on 28.03.2024) |
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