| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2025 | 29 Mar 2025 |
| Considered and approved the following: 1. Change of name of the company from ID Info Business Services Limited to Iconik Sports and Events Limited and Alteration of Articles of Association and Memorandum of Association subject to the approval of the members. 2. Extra Ordinary General Meeting is scheduled to be held on Saturday, 29th March, 2025 at 3.30 p.m. through Video conference / other audio visual means (OVAM) for obtaining the shareholders approval for the Item No. 1 as mentioned above. Notice of 3rd Extra-Ordinary General Meeting for FY 2024-25 to be held on 29.03.2025. EGM 29/03/2025 (As Per BSE Bulletin Dated on 06.03.2025) Outcome of EGM, Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on: 29/03/2025) | ||
| EGM | 22 Feb 2025 | 21 Mar 2025 |
| Extra Ordinary General Meeting is scheduled to be held on Friday, 21stMarch, 2025 at 2.30p.m. through Video conference/ other audio visual means (OVAM) for obtaining the shareholders approval for the Item Nos. 1 and 2. Notice of EGM to be held on 21-03-2025 (As Per Bse Announcement Dated on 27.02.2025) Outcome of EGM, Voting Results and Scrutinizers Report Amendment to MOA (As Per BSE Announcement dated on 21.03.2025) | ||
| EGM | 13 Nov 2024 | 14 Dec 2024 |
| Extra Ordinary General Meeting is scheduled to be held on Saturday, 14T December, 2024 at 11.30 .m. through Video conference / other audio visual means (OVAM) for obtaining the hareholders approval for the Item Nos. 3 to 7. Intimation of EGM to be held on 14.12.2024 at 11:30 AM (As per BSE Announcement Dated on 21/11/2024) | ||
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