| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 13 Aug 2025 |
| The 27thAnnual General meeting of the Company will be held on Monday, 29th September, 2025. Pursuant to Regulation 30, 42 read with Schedule III and other applicable provisions of the SEBI LODR Regulation, 2015 this is to inform that the Board of Directors of the Company in its meeting held vide, Board Resolution dated 13th August, 2025 it has been decided that the Annual General Meeting of the Company will be convened on Monday 29th September, 2025 to transact the business as enumerated in the attached Notice dated 13th August, 2025 and the Register of Member of the Company will remain closed form 28th September, 2025 to 29th September, 2025 (both days inclusive for the purpose of Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 04/09/2025) Pursuant to the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find the enclosed the Voting Results (Annexure A) of the 27th Annal General Meeting of Global Vectra Helicorp Limited along with the Scrutinizers Report (Annexure B) Please find the enclosed gist of proceeding of the 27th Annual General Meeting of Global Vectra Helicorp Limited (Company) held on Monday, 29th September, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regualtions) (As Per BSE Announcement Dated on: 29/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.