| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jan 2025 | 10 Feb 2025 |
| To Fix Date, Time and Venue of the Extra-ordinary General Meeting of the company. The Board of Directors has reviewed and finalized the date, time, and venue of the ensuing Extra-ordinary General Meeting of the company which will be conducted on Monday, February 10, 2025, at 2:30 P.M. Through Video Conferencing (VC) / Other Audiovisual Means (OAVM). GP Eco Solutions India Limited has informed the Exchange regarding Notice of undefined to be held on February 10, 2025 (As Per NSE Announcement Dated on: 17/01/2025) GP Eco Solutions India Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 10, 2025 (As Per NSE Announcement Dated on: 20/01/2025) GP Eco Solutions India Limited has informed the Exchange that Record date for the purpose of Meeting is 03-Feb-2025. The Company has fixed Monday, February 03, 2025, as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM. (As Per NSE Announcement Dated on: 22.01.2025) GP Eco Solutions India Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on February 10, 2025 (As Per NSE Announcement Dated on: 11.02.2025) | ||
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