| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2024 | 3 Sep 2024 |
| Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on September 02, 2024. Destiny Logistics & Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 Destiny Logistics & Infra Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2024 to 27-Sep-2024 for the purpose of Meeting. (As Per NSE Announcement Dated on: 04/09/2024 Destiny Logistics & Infra Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated on: 25/09/2024 Destiny Logistics & Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Destiny Logistics & Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 28/09/2024) Destiny Logistics & Infra Limited (the Company) had issued the Notice for its 13th Annual General Meeting (AGM) on September 4, 2024, with a Corrigendum on September 24, 2024. The AGM, held on September 27, 2024, discussed the approval of a preferential issue of 96,00,000 Warrants convertible into equity. Following the Companys In-principle application to the National Stock Exchange (NSE), the NSE made observations regarding the Explanatory Statement for Item No. 8. The Company is now issuing a second Corrigendum to update shareholders on the necessary amendments to the AGM Notice in response to the NSEs observations. (As Per NSE Announcement Dated on: 03.03.2025) | ||
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