| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| The Eighth Annual General Meeting (AGM) of the members of the Company will be held on Friday, 26th September, 2025 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.The Cut-off Date, Friday, 29th August, 2025 for the purpose of determining the Members eligible to vote on the resolution set out in the AGM Notice and to attend the Eighth AGM;Register of Members and Share Transfer books of the Company will remain closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive) for purpose of Eighth Annual General Meeting (AGM) of the Company. Iware Supplychain Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 Iware Supplychain Services Limited has informed the Exchange that Record date for the purpose of Book Closure for Annual General Meeting for FY 2024-25 is 19-Sep-2025. Iware Supplychain Services Limited has informed the Exchange about Book Closure date for Annual General Meeting (As Per NSE Announcement Dated On : 02.09.2025) Iware Supplychain Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 27.09.2025) | ||
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