| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Mar 2025 | 16 Apr 2025 |
| Outcome of Board Meeting held on March 24, 2025 Notice of Extraordinary General Meeting (EOGM) to be held on Wednesday, April 16, 2025 (As Per BSE Announcement dated on 25.03.2025) Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 - Proceeding of Extra - Ordinary general Meeting of the Company. Compliance with the SEBI (LODR) Regulations, 2015 - Submission of scrutinizers Report on resolutions passed at the EOGM by CWD Limited. (As Per BSE Announcement Dated on 17.04.2025) | ||
| EGM | 11 Feb 2025 | 5 Mar 2025 |
| Shareholder Meeting - EGM on February 11, 2025 Regulation 30 of the SEBI (Listing obligation and disclosure requirements) Regulation 2015 - Proceeding of Extra- ordinary General Meeting of the Company (As Per BSE Announcement dated on 05.03.2025) | ||
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