| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Dec 2025 | 9 Jan 2026 |
| Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Friday, 9th January, 2026, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Kody Technolab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 09, 2026. (As Per NSE Announcement Dated on: 18.12.2025). Kody Technolab Limited has informed the Exchange regarding Corrigendum to Notice of the Extra-Ordinary General Meeting to be held on Friday, 9th January, 2026 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per NSE Announcement Dated on:05.01.2026). | ||
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