| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2025 | 13 Mar 2025 |
| Please find attached the notice convening the Extra Ordinary General Meeting of the Company scheduled to be held on March 13, 2025 EGM 13/03/2025 (As Per BSE Bulletin Dated on 20.02.2025) Please find attached herewith proceedings of Extra Ordinary General Meeting of the Company held on March 13, 2025 (As Per BSE Announcement dated on 13.03.2025) | ||
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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