| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2025 | 30 Apr 2025 |
| The proposal takeover / acquisition of 5,19,84,788 equity share of Rs.10/- each constituting 84.40% stake in CoOptions Corporation Pvt Ltd. has been considered and approved for consideration other than cash by issue of 20,79,39,152 equity share of Rs.10/- each through preferential issue on Swap basis as per swap ration of 4:1 equity shares of Rs.10/- each of Globe Multi Ventures Limited. With reference to the subject cited above, and as has been advised by you, we enclosed herewith corrigendum to the Notice of EGM scheduled to be held on 30.04.2025. (As Per Bse Announcement Dated on :26.04.2025) With reference to the above subject, herewith with enclosing the EGM Outcome held on 30.04.2025. (As Per BSE Announcement Dated on: 30/04/2025) Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015 we forward herewith the voting results and Scrutinizers Report on the resolutions passed at the EGM held on April, 30th 2025 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued there under and the SEBI (LODR) Regulations and the circular issued the Ministry of Corporate Affairs (As Per BSE Announcement Dated on 01.05.2025) | ||
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