| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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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