| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jul 2025 | 4 Aug 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 04, 2025 Le Merite Exports Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 04, 2025 (As Per NSE Announcement Dated On : 12.07.2025) Le Merite Exports Limited has informed the Exchange about Corrigendum to the Notice of the Extra-Ordinary General Meeting. (As Per NSE Announcement dated On : 31.07.2025) Le Merite Exports Limited has informed the Exchange about Copy of Newspaper Advertisement Corrigendum to the Notice of Extra Ordinary General Meeting. (As Per NSE Announcement dated On : 01.08.2025) Le Merite Exports Limited has submitted the Exchange a copy Srutinizers report and Voting Result of Extraordinary General Meeting held on August 04, 2025 (As Per NSE Announcement dated On : 04.08.2025) Le Merite Exports Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 04, 2025 (As Per NSE Announcement dated On : 04.08.2025) | ||
| EGM | 26 Jul 2024 | 19 Aug 2024 |
| The notice of the Extra-Ordinary General Meeting to be held on Monday 19th August 2024 at 04.00 p.m. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM) facility for approval of the shareholders for the matter as mentioned above Le Merite Exports Limited has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 19-Aug-2024 (As Per NSE Announcement Dated on: 27/07/2024) Le Merite Exports Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on August 19, 2024. (As Per NSE Announcement Dated on: 14/08/2024) Le Merite Exports Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 19, 2024 (As Per NSE Announcement Dated on: 19/08/2024) Le Merite Exports Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on August 19, 2024 (As Per NSE Announcement Dated on: 20/08/2024) | ||
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