| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Mar 2025 | 2 Apr 2025 |
| Considered and approved the draft notice for convening Extraordinary General Meeting (EOGM). The meeting is scheduled for Wednesday, April 02, 2025 at 02:30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Ishan International Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2025. (As Per NSE Announcement Dated on: 10.03.2025) Ishan International Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 02, 2025 (As Per NSE Announcement Dated on: 02.04.2025) Ishan International Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 02, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement Dated on: 03.04.2025) | ||
| EGM | 5 Nov 2024 | 28 Nov 2024 |
| ISHAN INTERNATIONAL LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 28-Nov-2024 Ishan International Limited has informed the Exchange about Addendum (AS Per NSE Announcement Dated on: 22/11/2024) Ishan International Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 28, 2024 (AS Per NSE Announcement Dated on: 28/11/2024) Ishan International Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 28, 2024 (As Per NSE Announcement Dated on: 29/11/2024) | ||
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