Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 12 Mar 2024 | 6 Apr 2024 |
Notice of extra ordinary general meeting dated 11/03/2024 The alteration/modification in the Notice of the Extra ordinary general meeting dated 11/03/2024 are being notified through the attached corrigendum to all the shareholders/beneficial owners. (As Per BSE Announcement Dated on 03.04.2024) The Companys Extra Ordinary General Meeting was held on 06/04/2024 through video conferencing via Zoom platform. The summary of proceedings of the EOGM is being submitted herewith. The details of E-voting results of the extra ordinary general meeting of the Company held on 06/04/2024 are enclosed herewith (As Per BSE Announcement Dated on 06.04.2024) | ||
EGM | 11 Sep 2023 | 30 Sep 2023 |
We hereby submit Notice of Extra ordinary general meeting dated 08/09/2023 together with explanatory statement seeking members approval for resolutions as set out in the notice in respect of Extra Ordinary general meeting No. 02/2023-24 of members of Shish Industries Limited to be held on 30/09/2023 The Companys extra ordinary general meeting was held today on Saturday, September 30, 2023 through video conferencing via ZOOM platform. We are hereby submitting summary of proceedings of Extra ordinary general meeting. (As per BSE Announcement Dated on 30/09/2023) |
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