- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 May 2025 | 25 Jun 2025 |
| Notice of the Extraordinary General Meeting (EGM) scheduled to be held on Wednesday, June 25, 2025 through Video Conferencing (VC) or other Audio-Visual Means (OAVM) for seeking shareholders approval. We wish to inform you that Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on June 25, 2025 at 3:00 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business set out in the attached notice dated May 31, 2025. (As Per BSE Announcement Dated on :03.06.2025) Corrigendum I to the Notice of Extra-Ordinary General Meeting of Man Industries (India) Limited. (As Per BSE Announcement dated on 18.06.2025) We are enclosing herewith the Corrigendum II to the Notice of Extra-Ordinary General Meeting dated May 31, 2025. (As Per BSE Announcement Dated on 21/06/2025) We are enclosing herewith the Proceedings of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :25.06.2025) We are enclosing herewith the Voting Results along with Scrutinizers Report in respect of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :27.06.2025) | ||
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