1. Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"): Notice of Extraordinary General Meeting (“EGM”) of members of the Company scheduled to be held on Thursday, 24th July 2025
Further to letter no. PKR:SG:JK: 21:2025-26 dated 26th June 2025, the Company has submitted to the NSE and BSE, electronic copy of the Notice of the EGM together with the explanatory statement, which is also being sent by email to those members whose email address is registered with the Company/ Depository Participant(s). The same is also being uploaded on National Securities Depository Limited’s website at www.evoting.nsdl.com
Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 17th July 2025 as the Cut-Off Date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during the EGM. The remote e-Voting period commences at 9:00 A.M. (IST) on Monday, 21st July 2025 and concludes at 5:00 P.M. (IST) on Wednesday, 23rd July 2025.