- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Aug 2025 | 11 Sep 2025 |
| Convening of Extraordinary General Meeting (EGM) of the Members of the Company on Thursday, 11th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), along with draft Notice convening the meeting to be issued to the Members for seeking approval for the matters as stated in the Notice of EGM Intimation of Corrigendum to the Notice of Extraordinary General Meeting to be held on Thursday, 11th September, 2025 at 11:30 A.M. IST Intimation of Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on Thursday, 11th September, 2025 at 11:30 A.M. IST. (As Per BSE Announcement Dated on:05.09.2025) Proceedings of the Extra Ordinary General Meeting of the Company held on Thursday, 11th September, 2025 (As Per BSE Announcement Dated on:11.09.2025) Scrutinizers Report and Result of E-Voting of the Extraordinary General Meeting of the Company held on 11 September, 2025. (As Per Bse Announcement dated on 12/09/2025) | ||
| EGM | 18 Dec 2024 | 17 Jan 2025 |
| Outcome of Board Meeting held on 18th December, 2024 The Extraordinary General Meeting (EGM) is scheduled to be held on Friday, 17th January, 2025 at 11:30 A.M. IST (As Per Bse Announcement Dated on 24.12.2024) Proceedings of the Extra Ordinary General Meeting (As Per Bse Announcement Dated on 17.01.2025) Video Conferencing and other audio video means (As Per Bse Announcement Dated on 18.01.2025) | ||
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