| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Apr 2025 | 15 May 2025 |
| Approval of Board of Directors for Sale of Property owned by the Company. Approved the Draft Notice of Extra Ordinary General Meeting (EGM) to held on Thursday, May 15, 2025. Fixed the period of E-voting which commences on Monday, May 12, 2025 and ends on Wednesday, May 14, 2025. Members can cast their vote online from 9.00 A.M. till 5.00 P.M. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically the Notice is being sent only in electronic form to Members whose email addresses are registered with the Companys Registrar and Share Transfer Agent/Depository Participants and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 18th April, 2025 (Cutoff date). Notice of Extra Ordinary General Meeting of Konark Synthetic Ltd (As Per Bse Announcement Dated on :21.04.2025) The proceedings of the EOGM held on May 15, 2025. The Scrutinisers Report and Voting Results of the First Extra Ordinary General Meeting of Equity Shareholders of the Company held on May 15, 2025. (As Per BSE Announcement Dated on: 16/05/2025) | ||
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