| Remarks (website dissemination) |
Pursuant to Regulation 29 and all other applicable provisions, if any, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday ,May 30,2025 inter-alia to transact following business :1. To consider and approve increase in authorized share capital and consequent alteration of Capital Clause (Clause V) of Memorandum and Articles of Association of the company subject to approval of shareholders. 2. To consider and approve the proposal of issuance of bonus equity shares to the shareholders of the Company in accordance with the provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. |