Declaration of results of the voting on_ resolution set out in the Notice of Extra-Ordinary General Meeting held on Wednesday, March 26, 2025.

Pursuant to the provisions of Section 100 of the Companies Act, 2013 (‘Act’), the Extra-Ordinary General Meeting ((EGM”) of the Company was convened on Wednesday, March 26, 2025 through Video Conferencing (“VC”) / Other Audio Visual Means (‘OAVM”) facility to seek the approval of Members of the Company on the resolution contained in notice of the said EGM.

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