| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2025 | 6 Mar 2025 |
| Convening of 01/2024-25 Extra-Ordinary General Meeting (EGM) on Thursday, March 06, 2025, at 02:30 PM IST, through Video Conference (VC) / Other Audio Visual Means (OAVM) to seek the approval of themembers of the Company and approval of Notice calling EGM. The notice of the said EGM and other related details shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations Magson Retail And Distribution Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 06, 2025 at 02:30 PM (As Per NSE Announcement Dated on: 12.02.2025) Magson Retail And Distribution Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 06, 2025 (As Per NSE Announcement Dated on: 01.03.2025) Magson Retail And Distribution Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 06, 2025 (As Per NSE Announcement Dated on: 06.03.2025) Magson Retail And Distribution Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 06, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 07.03.2025) Magson Retail And Distribution Limited has informed the Exchange regarding Information to Stock Exchange, Shareholders and General Public regarding changes in Declaration provided under Notice and Explanatory Statement to the 01/2024-25 Extra-Ordinary General Meeting.. (As Per NSE Announcement Dated on: 28.03.2025) | ||
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