| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 May 2026 | 12 Jun 2026 |
| C P S Shapers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2026. C P S Shapers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 12, 2026 (As Per NSE Announcement Dated On : 19.05.2026) C P S Shapers Limited has informed the Exchange about Copy of Newspaper Publication regarding the Extra Ordinary General Meeting (EGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM), e-voting information and cut-off date. (As Per NSE Announcement Dated On : 20.05.2026) C P S Shapers Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 12, 2026 (As Per NSE Announcement Dated On : 29.05.2026) C P S Shapers Limited has informed the Exchange about Copy of Newspaper Publication Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM). (As Per NSE Announcement Dated on : 30.05.2026) | ||
| EGM | 11 Oct 2025 | 8 Nov 2025 |
| The Board considered and approved the Notice of Extra- Ordinary General Meeting of the Company to be held on Saturday, November 08, 2025 at 04:00 P.M. through Video Conferencing (VC). C P S Shapers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 08, 2025 (As Per NSE Announcement Dated on: 16.10.2025) C P S Shapers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 08, 2025 (As Per NSE Announcement Dated On : 08.11.2025) C P S Shapers Limited has submitted the Exchange Voting Results along with Srutinizers report of Extraordinary General Meeting held on November 08, 2025) (As Per NSE Announcement Dated On : 10.11.2025) | ||
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