| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 2nd Annual General Meeting will be held on Thursday, September 25, 2025 at 3:00 p.m. (1ST) via Video Conference (VC) / Other Audio Visual Means (OAVM).Appointment of M Shahnawaz & Associates, Practicing Company Secretary, as Scrutineer tor the purpose of e-voting in the Annual General Meeting of the Company.The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be September 18, 2025. Forcas Studio Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 (As Per NSE Announcement Dated on: 30.08.2025) Forcas Studio Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 Forcas Studio Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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