| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Aug 2025 | 28 Aug 2025 |
| An Extra Ordinary General Meeting of the Company to be convened on Thursday, August 28,2025 at 03.00 P.M. (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India, seeking approval of the members of the Company for aforesaid issue and other connected matters. M/s. Vishal Mishra & Associates, (ICSI Unique Code: S2023DE911800) (Membership No. A43036), Practicing Company Secretary, a Peer Reviewed Firm is appointed as the Scrutinizer for conducting Remote E voting and E- voting during the EGM process for ensuing Extra Ordinary General Meeting. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Thursday, August 21, 2025 and below are details of commencement and end date including time of E-voting period. E-Voting Start Date & Time August 25, 2025 at 9.3U A.M. 1 ) E-voting End Date & Time August 27, 2025 at 05:00 P.M. (1ST) Alpex Solar Limited has informed the Exchange regarding the Proceedings of Extra Odinary General Meeting held on August 28, 2025. (As Per NSE Announcement Dated On : 29.08.2025) Alpex Solar Limited has submitted the Exchange a copy of Srutinizers report along with voting results of Extraordinary General Meeting held on August 28, 2025 (As Per NSE Announcement Dated on: 30.08.2025) | ||
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