| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 May 2026 | 9 Jun 2026 |
| EGM 09/06/2026 We enclosed, copies of the newspaper clipping of the advertisement published on 12.05.2026 in respect of public notice for convening Extra-Ordinary General Meeting of ARSS Infrastructure Projects Limited through Video Conferencing (VC)/OAVM and requesting the members to register their email address to enable them to receive the notice of Extra - Ordinary General Meeting and other communications instantly in Electronic form, in the following newspaper 1. Business Standard (In English Language0 2. Odisha Bhaskar (In Odia Language) Notice of EGM Schedule to be held on 09.06.2026. (As Per BSE Announcement Dated on 12.05.2026) We enclosed the following: 1. Summary of proceedings of EGM. 2. Voting Results of the Meeting. 3. Report of Scrutinizers Report. (As Per BSE Announcement Dated on:09.06.2026) | ||
| EGM | 10 Nov 2025 | 9 Dec 2025 |
| Fixed the date of EGM - 09.12.2025 The Cut-off/ record date for taking ben-pose, for the purpose of e-voting was decided and fixed on Tuesday, 2nd December, 2025. An EGM of the company was held on on 09.12.2025, through VC/OVAM please find 1. Summary of proceedings of the meeting. 2. Voting Results of the Meeting. 3. Scrutinizers report. (As Per BSE Announcement Dated On : 09/12/2025) This is further to our letter dated 09th December, 2025 in connection with EGM of the Company, we are pleased to enclose herewith a copy of the minutes of the proceedings of Extra-Ordinary General Meeting of the Company held through Video Conferencing. This is for your information and records. (As Per BSE Announcement Dated on:22.12.2025) | ||
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