| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Feb 2025 | 8 Mar 2025 |
| Approval of Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Saturday, 8th March, 2025 through VC/OAVM, to seek necessary approvals of the members/shareholders for the Preferential Issue. HEC Infra Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 08, 2025 (As Per NSE Announcement Dated on: 13.02.2025) Gopal Snacks Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015. (As Per NSE Announcement Dated on: 08.03.2025) | ||
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