| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Dec 2024 | 30 Jan 2025 |
| Accordingly, the ensuing Extra-Ordinary General Meeting [EOGM] of the Members of the Company will be held on Thursday the 30th January 2025 at 11.30 A. M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars MCA General Circular No. 14/2020 dated 08th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No.10/2021dated 23rd June, 2021, General Circular No. 20/2021 dated 08th December, 2021, General Circular No. 3/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 to transact the above business Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 30, 2025 (As Per NSE Announcement Dated on: 08/01/2025) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 30.01.2025) Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 31/01/2025) | ||
| EGM | 26 Oct 2024 | 19 Nov 2024 |
| Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 19, 2024 (As Per NSE Announcement Dated on: 28/10/2024) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 19, 2024 Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 19, 2024 (As Per NSE Announcement Dated on: 20/11/2024) (As Per NSE Announcement Dated on: 19/11/2024) | ||
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