- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jul 2025 | 8 Aug 2025 |
| Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Friday, 8th August, 2025, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Notice of the Extra-Ordinary General Meeting of the Company to be held on Friday, 8th August 2025 at 11.30 a.m. (As Per BSE Announcement Dated on :16.07.2025) We enclose Newspaper Advertisement for Notice of Extra-Ordinary General Meeting, information on E-voting and Cut-off Date. (As Per BSE Announcement Dated on :17.07.2025) Corrigendum to Notice of Extra-Ordinary General Meeting scheduled on Friday, 8th August 2025. (As Per BSE Announcement Dated on: 30/07/2025) Proceedings of the Extra-Ordinary General Meeting held on Friday, 8th August 2025 (As Per BSE Announcement Dated on:08.08.2025) Please find enclosed the Scrutinisers report and voting results for the Extra-Ordinary General Meeting held on 8th August 2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
| EGM | 9 Jul 2025 | 6 Aug 2025 |
| The Extra Ordinary General Meeting (EGM) of the Company will be held on August 06, 2025 at 04:00 P.M. at the registered office of the Company situated at ALTF 101, TR-442, Ohla - 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, Tugalkabad, South Delhi, Delhi 110044. | ||
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