| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2024 | 17 Jan 2025 |
| To seek members approval via Extra-Ordinary General Meeting (EGM) to be held on Friday, 17th January 2025 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for the above-said todays board decision and approved the draft notice of EGM and authorized Director(s)/ KMP(s) to issue the same to the concerned and appointment of Mr. Deepak Kumar, Partners, M/s. Akhil Rohtagi & Associates, Practicing Company Secretaries, as Scrutinizer for e-voting and matters related thereto COMMITTED CARGO CARE LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 17-Jan-2025 (As Per NSE Announcement Dated on: 26/12/2024) Committed Cargo Care Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on January 17, 2025 (As Per NSE Announcement Dated on: 10/01/2025) Committed Cargo Care Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 17, 2025 along with a copy of minutes. (As Per NSE Announcement Dated on: 17/01/2025) Committed Cargo Care Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 17, 2025 (As Per NSE Announcement Dated on: 18/01/2025) | ||
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