| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 May 2025 | 25 Jun 2025 |
| Notice of the Extraordinary General Meeting (EGM) scheduled to be held on Wednesday, June 25, 2025 through Video Conferencing (VC) or other Audio-Visual Means (OAVM) for seeking shareholders approval. We wish to inform you that Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on June 25, 2025 at 3:00 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business set out in the attached notice dated May 31, 2025. (As Per BSE Announcement Dated on :03.06.2025) Corrigendum I to the Notice of Extra-Ordinary General Meeting of Man Industries (India) Limited. (As Per BSE Announcement dated on 18.06.2025) We are enclosing herewith the Corrigendum II to the Notice of Extra-Ordinary General Meeting dated May 31, 2025. (As Per BSE Announcement Dated on 21/06/2025) We are enclosing herewith the Proceedings of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :25.06.2025) We are enclosing herewith the Voting Results along with Scrutinizers Report in respect of the Extra Ordinary General Meeting held on June 25, 2025. (As Per BSE Announcement Dated on :27.06.2025) | ||
| EGM | 25 Nov 2024 | 18 Dec 2024 |
| We wish to inform you that Extra-Ordinary General Meeting is scheduled to be held on 18th December, 2024 at 3:00 P.M (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) to transact the business set out in the Notice of EGM dated 21st November, 2024 Proceedings of the Extra Ordinary General Meeting (EGM) held on 18.12.2024. (As Per Bse Announcement Dated on 18.12.2024) Intimation of Voting Results of Extra Ordinary General Meeting held on 18.12.2024 at 3:00 P.M. under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 19/12/2024) | ||
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