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, May 08, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to seek the approval of Members of the Company on the resolutions contained in notice of the said EGM.

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