| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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