- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2025 | 7 Aug 2025 |
| EGM 07/08/2025 Notice of EGM for Appointment of Mr. Sandeep Dhar as an Independent Director of the Company (As per BSE Announcement Dated on 16/07/2025) Newspaper publication for electronic dispatch of Notice of 01st EGM of FY 2025-26 (As Per BSE Announcement Dated on :17.07.2025) Proceedings of 01st Extra-ordinary General Meeting of FY 2024-25 held on Thursday, August 07, 2025. 01st Extra-ordinary General Meeting for the FY 2025-26 - Scrutinizers Report and voting results (As Per BSE Announcement Dated on: 07/08/2025) | ||
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