Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 01/2024-25 Extra Ordinary General Meeting (EGM) of the members of the Company was held on Saturday September 14 2024 at 03:30 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM)In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 vide Annexure-I
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