| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Desco Infratech Limited informed the exchange the notice convening the 14th Annual General Meeting of the company, schedule to be held on Tuesday, September 30, 2025 at 02.00 p.m. (IST) through Video Conferencing/OVAM. Desco Infratech Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. September 5, 2025, inter alia to consider and approve the draft notice calling the 14th AGM of the Company. The outcome of the meeting is enclosed herewith. Desco Infratech Limited has submitted the exchange proceedings of the Annual General Meeting held on September 30, 2025 through Video Conferencing/ Other Audio Visuals Means (OVAM) facility. (As Per Bse Announcement dated on 30/09/2025) Desco Infratech Limited has submitted the exchange the voting results along with Scrutinizers Report of 14th AGM of the company held on Tuesday, September 30, 2025 through VC/OVAM. (As Per BSE Announcement Dated on:02.10.2025) | ||
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