CWD has informed that it enclosed proceedings of Extra-ordinary General Meeting (EOGM) of the Company held today i.e. Wednesday, 16th April, 2025 at 03:30 PM at the registered office of company located at 101, Plot No. 439, Hasham Premji Building, 1st Floor, Kalbadevi Road, Mumbai - 400 002 as Annexure-I.
The above information is a part of company’s filings submitted to BSE.