| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Dec 2025 | 29 Dec 2025 |
| Convene an Extra-Ordinary General Meeting on Monday, the 29 th day of December, 2025 at 02:00 p.m. through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EGM to seek approval of the shareholders for all the above proposals. Eppeltone Engineers Limited has informed the Exchange about Transcript of Extra Ordinary General Meeting held on 29.12.2025. {As per NSE announcement dated on : 31.12.2025} Eppeltone Engineers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 29, 2025 (As Per NSE Announcement Dated on: 05.12.2025). Eppeltone Engineers Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Extra Ordinary General Meeting, Intimation of cut-off Date, E-voting information and Book Closure (As Per NSE Announcement Dated On : 06.12.2025). Eppeltone Engineers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated On :29.12.2025). | ||
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