| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2025 | 22 Feb 2025 |
| The NCLT convened meeting of the equity shareholders of the Company is scheduled to be held on 22 Feb., 2025. Please refer attached pdf for further details. The proceedings of the NCLT Convened Meeting of the Equity Shareholders of Ind Swift Laboratories Limited is enclosed herewith. (As per BSE Announcement Dated on 22/02/2025) Voting Results and Scrutinizers Report of the NCLT convened meeting of the equity shareholders of the company held on 22/02/2025 is enclosed herewith. (As Per Bse Announcement Dated on 25.02.2025) | ||
| EGM | 28 Jun 2024 | 22 Jul 2024 |
| EGM 22/07/2024 Please refer attached pdf. (As Per BSE Announcement dated on 28.06.2024) Proceedings of the 1st EGM of F.Y. 2024-25, held on 22.07.2024 (As Per BSE Announcement Dated on: 22/07/2024) | ||
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