| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Apr 2025 | 16 May 2025 |
| Annapurna Swadisht Limited has informed the Exchange regarding Board meeting held on April 18, 2025. Conveying of Extra Ordinary General Meeting (EOGM) of the Company to seek the approval of the members of the Company to the aforesaid businesses of EOGM. The details of EOGM are as under Annapurna Swadisht Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 16 (As Per NSE Announcement Dated On : 23.04.2025) Annapurna Swadisht Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 16, 2025 (As Per NSE Announcement Dated On:15.05.2025) Annapurna Swadisht Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 16, 2025 (As Per NSE Announcement Dated On : 16.05.2025) | ||
| EGM | 27 Jul 2024 | 26 Aug 2024 |
| Annapurna Swadisht Limited has informed the Exchange regarding Board meeting held on July 27, 2024. ANNAPURNA SWADISHT LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 26-Aug-2024 (As Per NSE Announcement Dated on: 23/08/2024) Annapurna Swadisht Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 26, 2024 (As Per NSE Announcement Dated on: 26/08/2024) | ||
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