| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Feb 2026 | 10 Mar 2026 |
| EGM 10/03/2026 Notice of Extra-Ordinary General Meeting to be held on March 10, 2026 (As per BSE Announcement dated on: 16.02.2026) Summary of the proceedings of the EGM held on Tuesday March 10,2026 at 11.30 a. m through Video Conferencing (VC) /Other Audio Visual Means (OVAM) Pursuant to regulation 44(3) of SEBI (LODR) Declaration of Voting Results of Extra Ordinary General Meeting held on March 10,2026 (As Per BSE Announcement Dated on:10.03.2026) | ||
| EGM | 2 Sep 2025 | 23 Sep 2025 |
| EGM 23/09/2025 Notice of Extra-ordinary General Meeting to be held on September 23, 2025 Corrigendum to the notice of (02/2025-2026) EGM to be held on September 23, 2025 (As per BSE Announcement Dated on 16.09.2025) Details of voting results of Extre-ordinary General Meeting of the Hubtown Limited held on September 23, 2025 (As Per Bse Announcement dated on 23/09/2025) | ||
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| EGM 27/06/2025 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015 attached herewith is the Notice of EGM of the Company scheduled to be held on Friday, June 27, 2025 at 11:30 AM through Video Conference/Other Audio Visual Means (As Per BSE Announcement dated on 02.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Friday, June 27, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A)(13) of Part A of Schedule III to the SEBI (LODR) Regulation, 2015 Voting results of the EOGM of the Company held on 27/06/2025 in the format specified under Regulation 44 of SEBI (LODR) Regulations, 2015 and the Scrutinizers Report dated 27/06/2025 (As Per BSE Announcement Dated on: 27.06.2025) | ||
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