- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2025 | 10 Feb 2025 |
| Please find enclosed notice of an Extra-Ordinary General Meeting scheduled to be held on Monday, February 10, 2025 at 2.00 p.m. (IST) through VC/ OAVM. Please find enclosed newspaper advertisements dated 18/01/2025, inter-alia confirming of dispatch of notice of EGM scheduled to be held on Monday, 10/02/2025 at 2:00 p.m. through VC/OAVM along with details of e-voting. (As Per BSE Announcement Dated on 18/01/2025) Please find attached the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, February 10, 2025 at 2:00 p.m. through VC (As Per BSE Announcement Dated on 10/02/2025) | ||
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