| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Apr 2025 | 20 May 2025 |
| Please find enclosed notice of 1st Extraordinary General Meeting of the Company for the financial year 2025-26 to be held on Tuesday, May 20, 2025 at 2:00 p.m. through Video Conferencing or Other Audio Visual Means. Please find enclosed intimation for newspaper publication intimating completion of dispatch of 1st Extraordinary General Meeting of the Company for the financial year 2025-26, on Monday, April 28, 2025 (As per BSE Announcement Dated on 29/04/2025) Please find enclosed intimation w.r.t. corrigendum to notice of the 1st Extraordinary General Meeting of the Company for the financial year 2025-26. (As Per BSE Announcement Dated on :15.05.2025) | ||
| EGM | 4 Feb 2025 | 25 Feb 2025 |
| Please find intimation in regard to dispatch of notice of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 Please find enclosed proceedings of the 1st Extraordinary General Meeting for the financial year 2024-25 of the Company held on February 25, 2025. (As Per Bse Announcement Dated on 25.02.2025) | ||
360 ONE did not provide information on the size of the investment, the valuation, or the investor from whom it is acquiring the interest.
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