| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2025 | 29 Mar 2025 |
| The Board of Directors approved the draft Notice of the Extraordinary General Meeting of the Company scheduled to be held on Saturday, the 29 day of March, 2025 at 11.00 a.m. to consider and approve the business stated therein. Sameera Agro And Infra Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 29, 2025 (As Per NSE Announcement Dated on: 05.03.2025) Sameera Agro And Infra Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 29, 2025 (As Per NSE Announcement Dated on: 29/03/2025) Sameera Agro And Infra Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 29, 2025 (As Per NSE Announcement Dated on: 30/03/2025) | ||
| EGM | 17 Apr 2024 | 20 May 2024 |
| Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on April 17, 2024. Sameera Agro And Infra Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 20, 2024 (As Per NSE Announcement Dated on: 20/05/2024) Sameera Agro And Infra Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 20, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 22/05/2024) | ||
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