| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 11 Jul 2025 |
| Please find enclosed newspaper advertisement published in connection with the 99th AGM of the Company. Annual Report for the Financial Year 2024-25. Please find attached the Notice of the 99th Annual General Meeting of the Company to be held on Tuesday, August 12, 2025. (As Per BSE Announcement Dated on :21.07.2025) Newspapers publication of notice of 99th Annual General Meeting (As per BSE Announcement Dated on 22.07.2025) Please find attached Proceedings of the 99th Annual General Meeting of the Company held on August 12, 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 12/08/2025) | ||
| AGM | 17 Sep 2024 | 10 Aug 2024 |
| Convening of the 98 Annual General Meeting (the AGM) of the Company on Tuesday, September 17, 2024 at 11.00 a.m. Please find attached herewith Voting Results of the 98th Annual General Meeting. Please find attached herewith proceedings of 98th Annual General Meeting Please find attached herewith intimation letter under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015 with respect to Issue of Securities. (As per BSE Announcement Dated on 17/09/2024) | ||
The proposed project will construct an underground corridor of metro of length 8.65 km & metro stations.
The divestment enables Steiner Development AG (SDAG), a subsidiary of SAG, to operate independently under m3 Immobilier and plan for a Swiss IPO.
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