| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 May 2025 | 27 Jun 2025 |
| Fixed the date and time to call and convene Extra Ordinary General Meeting of the Company on Friday, 27th June, 2025 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of the ensuring Extra ordinary General Meeting M.V.K. Agro Food Product Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 27, 2025 (As Per NSE Announcement Dated On : 05.06.2025) M.V.K. Agro Food Product Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As per NSE Announcement Dated On : 20.06.2025) | ||
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