| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Sep 2025 |
| Approval of Notice of the 4th Annual General Meeting pursuant to section 101 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administration) Rules, 2014, including proposed resolution(s) and explanatory statement and fixing the day, date, time and venue of the Annual General meeting which is Monday, 29th September 2025 at 10 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (the Registered Office of the Company). De Neers Tools Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) De Neers Tools Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) De Neers Tools Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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