| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| Approval of the draft notice of 14th Annual General Meeting (the AGM) of the Members of the Company to be held on Saturday, 27th September, 2025 at 1:00 P.M. through video conferencing / other audio-visual means. Destiny Logistics & Infra Limited has informed the Exchange about Shareholders meeting Destiny Logistics & Infra Limited has informed the Exchange that Record date for the purpose of Meeting is 20-Sep-2025. (As Per NSE Announcement Dated On : 05.09.2025) Proceedings of AGM of Destiny Logistics & Infra Limited held today i.e. 27th September, 2025 Submission of Scrutinizer s Report for 14th AGM held today on Saturday, September 27, 2025 (As Per NSE Announcement Dated On : 27.09.2025) Voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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