- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jul 2025 | 14 Aug 2025 |
| The Extra Ordinary General Meeting of the Shareholders of the Company will be held on Thursday, August 14, 2025 for seeking approval of the members of the Company for the aforesaid Preferential Issue. As per the attachment (As Per BSE Announcement Dated on :23.07.2025) As per the attachment (As Per BSE Announcement Dated on:07.08.2025) EGM Proceedings (As Per BSE Announcement Dated on: 14/08/2025 | ||
| EGM | 18 Dec 2024 | 9 Jan 2025 |
| The Board has approved calling of an extra ordinary general meeting of the Shareholders of the Company on Thursday, January 09, 2025 for seeking their approval on certain items. Please find attached newspaper publication for dispatch of EGM Notice (As per BSE Announcement Dated on 19/12/2024) As per the attachment (As Per BSE Announcement Dated on: 03/01/2025) Proceedings of the Extra-Ordinary General Meeting (As Per BSE Announcement dated on 09.01.2025) | ||
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