| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jul 2025 | 1 Sep 2025 |
| To hold an Extraordinary General Meeting (EGM) of the members of the Company on Monday, September 01, 2025 at 04:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek the approval of the shareholders of the Company inter alia in relation to Preferential Issue of Warrants. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.macobstech.comand on the website of the stock exchange(s) at www.nseindia.comin due course Macobs Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 01, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Macobs Technologies Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on September 01, 2025 (As Per NSE Announcement Dated On : 26.08.2025) Macobs Technologies Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 01.09.2025) | ||
| EGM | 20 Jan 2025 | 11 Feb 2025 |
| Macobs Technologies Limited has informed the Exchange about Extra-Ordinary General meeting to be held on February 11, 2025. Macobs Technologies Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 11, 2025 (As Per NSE Announcement Dated on: 04/02/2025) Macobs Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 11, 2025 (As Per NSE Announcement Dated on: 11.02.2025) Macobs Technologies Limited has submitted the Exchange a copy of Scrutinizers Report of Extra-ordinary General Meeting held on February 11, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Macobs Technologies Limited has submitted the Exchange a copy of Revised Scrutinizers Report of Extra-Ordinary General Meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 13.02.2025) | ||
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