| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Nov 2025 | 12 Dec 2025 |
| Approved The Notice Of EGM Approved the notice of Kxtra-Ordinary General Meeting (KGM) and authorized Director/ Company Secretary to issue the same to the concerned members for Kxtra Ordinary General Meeting to be held on 12 December, 2025 instead of 8 December, 2025 as decided by board on Board meeting dated 12 November, 2025 to seek members approval through the process of KGM for the above-said todays board decisions. (As Per NSE Announcement Dated On : 18.11.2025) Divine Power Energy Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 12, 2025 (As Per NSE Announcement Dated On : 19.11.2025) Divine Power Energy Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 12, 2025. (As Per NSE Announcement Dated On : 12.12.2025) Divine Power Energy Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 12, 2025 (As Per NSE Announcement Dated On : 15.12.2025) | ||
| EGM | 29 May 2025 | 23 Jun 2025 |
| Approved the notice Extra-ordinary General meeting and Authorized Director Company Secretary to issue the same to the concerned members for Extra Ordinary General Meeting to be held on 23rd June, 2025 to seek members approval through the process of EGM for the above-said todays board decisions and Ihe hoard of Directors have appointed M/s Sumit Bajaj & Associates, Practicing Company Secretaries Firm, (Membership No. A45042, COP: 23948) as a Scrutnizer for the EGM of the Company to be held on 23 June, 2025 as decided by the Board. Divine Power Energy Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2025 (As Per NSE Announcement Dated On : 31.05.2025) Divine Power Energy Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 12.06.2025) Proceedings of Extra-Ordinary General Meeting held on 23rd June, 2025 (As Per NSE Announcement Dated On : 23.06.2025) Divine Power Energy Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 23, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement Dated On : 24.06.2025) | ||
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