| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jan 2026 | 2 Mar 2026 |
| Ishan International Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 23, 2026 Ishan International Limited has informed the Exchange that the revised date of Extraordinary General Meeting is March 02, 2026 (As Per NSE Announcement Dated On : 23.02.2026) | ||
| EGM | 7 Mar 2025 | 2 Apr 2025 |
| Considered and approved the draft notice for convening Extraordinary General Meeting (EOGM). The meeting is scheduled for Wednesday, April 02, 2025 at 02:30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Ishan International Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2025. (As Per NSE Announcement Dated on: 10.03.2025) Ishan International Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 02, 2025 (As Per NSE Announcement Dated on: 02.04.2025) Ishan International Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 02, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement Dated on: 03.04.2025) | ||
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