| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Oct 2025 | 25 Nov 2025 |
| Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday 29th October, 2025, which commenced at 03:00 P.M. and concluded at 03:30 P.M at the Good Office of the Company at 47/18 Old Rajinder Nagar, Near Metro station Rajendra Nagar, New Delhi-110060. Notice of EGM of the company for the Financial Year 2025-26. Summary Proceeding of Extra Ordinary General meeting held on Tuesday 25th November, 2025. (As per BSE Announcement dated on: 25.11.2025) Submission of Voting result under regulation 44(3) of SEBI (LODR) Regulation ,2015 and Scrutinizer Report of EGM (As per BSE Announcement dated on: 26.11.2025) | ||
| EGM | 12 Nov 2024 | 17 Dec 2024 |
| The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 17th December 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. Closure of books for the purpose of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 19.11.2024) Newspaper advertisement regarding Extra Ordinary General Meeting, Book Closure, E-Voting & related information. (As Per BSE Announcement Dated on 20.11.2024) EGM of Abhijit Trading Company Limited Summary Proceedings. (As per BSE Announcement dated on 17/12/2024) | ||
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