| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Aug 2026 | 17 Jul 2026 |
| AGM 18/08/2026 We wish to inform you that the 100th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 18, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the AGM. Please find attached the Annual Report for the Financial Year 2024-25 and Notice of 100th Annual General Meeting of the Company. (As per BSE Announcement dated on: 24.07.2026) Please find attached the Proceedings of the 100th Annual General Meeting of the Company held on August 18, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please find attached Voting Results of the 100th Annual General Meeting of the Company. (As per BSE Announcement dated on:18.08.2026) | ||
As per the data shared, as of 12.30 PM, the rights issue has received bids of about 130 Crore shares against 80 Crore shares offered for subscription.
Both contracts also involve architectural finishing, water supply, sanitary systems, and drainage works for stations along the Danapur-Khemnichak Corridor.
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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