| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 May 2026 | 14 Jun 2026 |
| Approved the draft Notice of Extra Ordinary General Meeting to be held on 14th day, June, 2026 at Registered office of the company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of Extra Ordinary General Meeting (EOGM/EGM) of the members of Lippi Systems Limited scheduled to be held on Sunday, June 14, 2026 at 11:30 A.M. (IST) at Registered Office Of The Company Situated At 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad- 380058, Gujarat, India. Please take the same on your record and oblige (As Per BSE Announcement Dated on : 21.05.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Company has issued a Corrigendum dated June 05, 2026 to the Notice of Extra Ordinary General Meeting (EGM) scheduled to be held on Sunday, June 14, 2026 at 11:30 A.M. (IST). The Corrigendum has been issued to amend the disclosure relating to the Objects of the Preferential Issue and utilization of issue proceeds forming part of the Explanatory Statement under Item No. 1 of the EGM Notice. (As per BSE Announcement dated on: 05.06.2026) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 01/2026-27 Extra-Ordinary General Meeting EGM of the Company held on Sunday, 14th June, 2026 at 11:30 AM IST at registered office of the Company situated at 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad 380 058 The Voting Results of the 01/2026-27 Extra-Ordinary General Meeting of the Company along with the Scrutinizers Report will be shared shortly. The EGM of the Company was concluded at 11:50 AM IST. (As Per BSE Announcement Dated on 14.06.2026) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and voting through poll papers taken at the venue of the Extra Ordinary General Meeting of the Company held on Sunday, June 14, 2026 at 11:30 a.m. at the registered office of the Company.; 1. Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. 2. Consolidated Report of Scrutinizer dated June 16, 2026 issued by Ms. Rupal Patel (FCS no.: 6275, CP No.: 3803), Practicing Company Secretary, Ahmedabad, containing consolidated report on remote e-voting and poll. (As Per BSE Announcement Dated on:16.06.2026) | ||
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