| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2025 | 20 Dec 2025 |
| Decided to convene Extra-Ordinary General Meeting of the Members of the Company on Saturday, December, 20 2025 at 02:00 PM (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013, MCA General Circulars and SEBI Circulars; BEW Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 20, 2025. (As Per NSE Announcement Dated On : 19.11.2025). BEW Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 20, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 22.12.2025). BEW Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 20, 2025 (As Per NSE Announcement Dated On : 20.012.2025 | ||
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