| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 We wish to inform your esteemed organisation that the Record date for Remote Evoting for the 17th AGM of Containe Technologies Limited is Tuesday, the 23rd day of September, 2025. We wish to inform your esteemed organisation that the Register of members and Share transfer books of Containe Technologies Limited will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 for the purpose of 17th Annual General Meeting of the Company (As per BSE Announcement Dated on 05/09/2025) Enclosed herewith is the following: 1. Voting Results for the resolutions set out in the Notice of 17th AGM in terms of Regulation 44(3) of SEBI LODR Regulations & 2. Scrutinizer Report pursuant to Regulation 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014 (As Per Bse Announcement dated on 30/09/2025) | ||
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