| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Oct 2025 | 15 Nov 2025 |
| Enclosed herewith Notice of 01st Extra Ordinary General Meeting to be held on November 15, 2025 at 03.30 PM. Corrigendum to the EGM Notice dated 24th October, 2025. (As per BSE Announcement dated on: 08.11.2025) EGM of La tim Metal & Industies Limited held on 15th November, 2025, the outcome of the meeting is attached. (As Per BSE Announcement Dated on:15.11.2025) Pursuant to regulation 44(3) of SEBI LODR 2015, Please find enclosed consolidated scrutinizers Report. (As per BSE Announcement dated on: 18.11.2025) | ||
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