| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Sep 2024 | 15 Oct 2024 |
| Graphisads Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2024. Graphisads Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 15, 2024 (As Per NSE Announcement Dated on: 23/09/2024) Graphisads Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 15, 2024 (As Per NSE Announcement Dated on: 10/10/2024) Graphisads Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 15, 2024. (As Per NSE Announcement Dated on: 15/10/2024) Graphisads Limited has submitted to the Exchange Voting Results along with a copy Scrutinizers report of Extraordinary General Meeting held on October 15, 2024. (As Per NSE Announcement Dated on: 16/10/2024) | ||
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