| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Apr 2026 | 26 May 2026 |
| The Extraordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday, May 26, 2026 at 11:30 A.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 Iware Supplychain Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 26, 2026 (As Per NSE Announcement Dated On : 04.05.2026) Iware Supplychain Services Limited has informed the Exchange that Record date for the purpose of Meeting is 19-May-2026. Iware Supplychain Services Limited has informed the Exchange regarding Newspaper publication relating to Extra- Ordinary General Meeting and RemoteE-Voting (As Per NSE Announcement Dated On : 05.05.2026) Iware Supplychain Services Limited has informed the Exchange regarding Second Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated On : 19.05.2026) Iware Supplychain Services Limited has informed the Exchange regarding 3rd Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 26, 2026 (As per NSE announcement dated on :22.05.2026) Iware Supplychain Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 26, 2026. Iware Supplychain Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 26, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on :26.05.2026) | ||
| EGM | 11 Feb 2026 | 13 Mar 2026 |
| The Extraordinary General Meeting (EGM) of the Members of the Company will be held on Friday, 13th March, 2026 at 11:30 A.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. Iware Supplychain Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 13, 2026 (As Per NSE Announcement Dated On : 18.02.2026) Iware Supplychain Services Limited has informed the Exchange that Record date for the purpose of Extra-ordinary General Meeting is 06-Mar-2026. (As Per NSE Announcement Dated On : 19.02.2026) Iware Supplychain Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026 (As Per NSE Announcement Dated On : 13.03.2026). Iware Supply chain Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 13, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 14.03.2026). | ||
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