| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Nov 2024 | 24 Dec 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference the captioned subject, this is to inform you that the Board of Directors of the Company considered and approved the following business: Proceedings of the Extra-ordinary General Meeting Held on 24th December, 2024 at 03:00 PM at the registered office of the Company. (As Per Bse Announcement Dated on 24.12.2024) Voting Result and Scrutinizer Report of Extra-ordinary General Meeting of Mahip Industries Limited (As per BSE Announcement Dated on 26/12/2024) | ||
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