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DMR Hydroengineering & Infrastructures Ltd AGM

165.1
(4.99%)
Aug 22, 2025|12:00:00 AM

DMR Hydroengg. CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM13 Aug 202514 Jul 2025
Board of Directors of the Company at its meeting held on Monday, July 14, 2025 has considered and approved inter alia the following matters: The Notice of Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 13, 2025 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Annual Report of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 21/07/2025) Newspaper advertisements for conducting the 15th AGM through VC/OAVM and e-voting information (As per BSE Announcement Dated on 22.07.2025)
AGM28 Sep 202429 Aug 2024
Newspaper advertisements for conducting the 15th AGM through video conferencing and other audio-visual means Summary proceedings of the 15th Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2024) Disclosure of E-voting results along with Consolidated Scrutinizer Report of 15th AGM of the Company. (As per BSE Announcement dated on 30/09/2024)

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