| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Apr 2025 | 5 May 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has approved agendas as stated in attached Outcome of Board Meeting This is to inform all the Stakeholders that Board of Directors in their meeting held today has approved and dispatched Notice of Extra Ordinary General Meeting to be held on 5th May 2025 attached herewith. (As Per Bse Announcement Dated on 11.04.2025) BRIEF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OF EURO ASIA EXPORTS LIMITED HELD ON MONDAY, 5th MAY 2025 AT 12:30 P.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) Euro Asia Exports Limited on their Extra Ordinary General Meeting held today has regularised the Directors appointed on the Board in different categories. Euro Asia Exports Ltd has in their EGM held today has approved the shifting of registered office of the Company from NCT Delhi to the State of Maharashtra Euro Asia Exports Limited in their EGM held today has approved the Change in Name of the Company from Euro Asa Exports Limited to RRP Defense Limited Euro Asia Exports Limited in their Extra Ordinary General Meeting held today has approved Alteration of Object Clause of Memorandum of Association of the Company (As Per BSE Announcement Dated on 05.05.2025) Submission of Voting Results along with the scrutinizer report of the Extra Ordinary General Meeting (EGM) of Euro Asia Exports Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.05.2025) | ||
| EGM | 25 Jan 2025 | 24 Feb 2025 |
| The Board has also approved Convening of an Extra Ordinary General Meeting of the Members of the Company on Monday, February 24, 2025 along with draft notice convening the meeting to be issued/dispatched to the shareholders for seeking their approval inter alia for the Preferential Issue Intimation for Book Closure for the Company for the Extra Ordinary General Meeting to be held on Monday, 24th February, 2025 (As per BSE Announcement Dated on 27/01/2025) With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, This is to inform you that the Board of Directors of the Company Euro Asia Exports Limited at their meeting held on Today i.e. Monday, 10th February, 2025, through video conferencing at 03:30 P.M. to 03:55 P.M. please find attached herewith the outcome of the meeting. (As Per BSE Announcement Dated on 10/02/2025) Please Find Enclosed herewith the outcome of the EGM held on 24.02.2025 as per SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 24/02/2025) Please find attached herewith the Voting Results and Scrutinizer Report of EGM Held on 24.02.2025 (As per BSE Announcement Dated on 25/02/2025) | ||
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