Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2025 | 26 Aug 2025 |
Approval of notice for calling of 23rd Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2025, and decided to convene the AGM on Friday, 26th September, 2025, at 2:00 p.m. through VC/OAVM Facility. M/s K.C. Suthar & Companies, Company Secretaries, has been appointed as the scrutinizer for the e-voting process at 23rd Annual General Meeting of the Company scheduled to be held on Friday, 26th September, 2025 at 2:00 p.m. through VC/OAVM Facility. Amiable Logistics (India) Limited has informed the Exchange regarding Intimation to Members about 23rd Annual General Meeting of the Company and information regarding remote e-voting (As per NSE Announcement dated on: 03.09.2025) Amiable Logistics (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Amiable Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Amiable Logistics (India) Limited has informed the Exchange regarding Submission of Voting Results and Scrutinizer s Report of the Annual GeneralMeeting of the Company held on Friday, 26th September 2025 through Video Conferencing( VC )/Other Audio Visual Means ( OAVM ). (As Per NSE Announcement Dated On : 29.09.2025) |
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