| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Feb 2025 | 11 Mar 2025 |
| Approved the notice of the Extra Ordinary General Meeting (EGM) of the company to be held as an Tuesday, March 11.2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the revelant circulars Issued by the Ministry of Corporation Affairs Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 11, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Jalan Transolutions (India) Limited has informed the Exchange about Corrigendum to Notice of EGM (As Per NSE Announcement Dated on: 24/02/2025) Jalan Transolutions (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on: 25/02/2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 11, 2025 (As Per NSE Announcement Dated on: 11.03.2025) Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 11, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 13.03.2025) Jalan Transolutions (India) Limited has informed the Exchange about Clarification w.r.t the Notice of the Extraordinary General Meeting ( EGM ) dated 04.02.2025 of Jalan Transolutions (India) Limited ( Company ) (As Per NSE Announcement Dated on: 04.03.2025) | ||
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