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Axis Solutions Ltd AGM

31.09
(5.00%)
Sep 29, 2025|12:00:00 AM

Axis Solution CORPORATE ACTIONS

01/10/2024calendar-icon
01/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Sep 202522 Aug 2025
Fixed the Date of convening the Fortieth Annual General Meeting (40th AGM) of the Members of the Company on Tuesday, 23rd September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive) Proceedings of 40th Annual General Meeting (As Per BSE Announcement Dated on: 23/09/2025)
AGM31 Dec 20246 Dec 2024
AGM 31/12/2024 Outcome of Board Meeting for approval of alteration of object clause, adoption of Alteration of MOA and AOA (As Per BSE Announcement dated on 06.12.2024) Proceeding of 39th Annual General Meeting to be held on 31st December, 2024 at B-501 to 504, Galaxy Business Park, Nikol Ring Road, Nikol, Ahmedabad-382350 (As Per BSE Announcement Dated on: 31/12/2024) SCRUTINIZERS REPORT OF THE 39TH AGM HELAD ON 31.12.2O24. (As per BSE Announcement dated on 02/01/2025)

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