| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Feb 2025 | 22 Mar 2025 |
| The Board in its meeting considered the proposal for issue of shares of 30,00,000 equity shares of 10/- each at issue price of Rs. 29/-. EGM 17/03/2025 (As Per BSE Bulletin Dated on 17.02.2025) The Board in its meeting proposed the date of EGM as 22nd March 2025 (As Per BSE Announcement Dated on: 21/02/2025) EGM 22/03/2025 (As Per BSE Bulletin Dated on 21.02.2025) The Board of Directors in its meeting held on February 21, 2025 proposed to hold the meeting on March 22, 2025 (As per BSE Announcement Dated on 27/02/2025) The Stakeholders are hereby informed about the amendments to the notice of the EGM by way of this corrigendum. The notice onwards shall be read with the Corrigendum. (As Per Bse Announcement Dated on 18.03.2025) Outcome of the 02/2024-25 Extra-Ordinary General Meeting of the Company held today. (As Per BSE Announcement Dated on: 22/03/2025) | ||
| EGM | 23 May 2024 | 23 May 2024 |
| The Extra Ordinary General Meeting (EGM) of Ind Agiv Commerce Limited was held on Thursday, 23rd May 2024 at 11.30 A.M. at the office the Company at G-10, A Wing, Kanara Business Centre, Laxmi Nagar, Ghatkopar (East), Mumbai 400075 and concluded at 02.15 p.m. to transact the business as mentioned in the notice of Extra Ordinary General Meeting were transacted at the EGM Scrutinizer Report of Extra-ordinary general meeting held on 23rd May, 2024. (As Per BSE Announcement Dated on: 24/05/2024) | ||
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