Proceedings of the Extra-Ordinary General Meeting March 26, 2025
With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Wednesday, March 26, 2025 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated February 14, 2025 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:35 P.M. (IST)
