| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 May 2025 | 30 Jun 2025 |
| The Board has resolved to convene the Extraordinary General Meeting of the shareholders of the Company on Friday, June 27th, 2025, for appointment of StatutoryAuditor in the casual vacancy caused due to the resignation of the existing auditor The preliminary draft of the Notice for the Extraordinary General Meeting was presented to the Board. Following a concise deliberation on the agenda items slated for the Extraordinary General Meeting, the Board granted approval for the issuance of the Notice for the Extraordinary General Meeting. The Notice for the Extraordinary General Meeting will be electronically dispatched to Members whose email addresses are recorded with the Company / Registrar and Transfer Agents / Depository Participants in due course Debock Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 27, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes (As Per NSE Announcement Dated On : 30.06.2025) Debock Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 27, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes (As Per NSE Announcement Dated On : 01.07.2025) | ||
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