| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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