| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Aug 2025 | 27 Sep 2025 |
| Accordingly, the ensuing 01st EGM of the Members of the Company will be held on Saturday, the 27th day of September, 2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) Active Infrastructures Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Active Infrastructures Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 03.09.2025) | ||
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