| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jun 2025 | 15 Jul 2025 |
| Mason Infratech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 15, 2025 Mason Infratech Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 15, 2025 (As Per NSE Announcement Dated On : 08.07.2025) Mason Infratech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 15, 2025. (As Per NSE Announcement Dated On : 15.07.2025) Mason Infratech Limited has submitted the Exchange a copy Scrutinizers report along with voting results of Extraordinary General Meeting held on July 15, 2025. (As Per NSE Announcement Date On : 17.07.2025) | ||
| EGM | 19 Jun 2025 | 15 Jun 2025 |
| Approve the day, date, time and venue for the EOGMof the Company scheduled on July 15,2025 through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM Approve book closure date from 09th July, 2025 to 15th July, 2025, Cut Off Date / Record Date to confirm the eligibility of the members to attend and vote in the EOGM shall be 8th July, 2025. Cut Off Date to send the Notice of EOGM to the members shall be 13th June, 2025 Approve the appointment of M/s Nishtha Khandelwal & Associates as scrutinizer for the scrutiny of e-voting results and the EOGM proceedings | ||
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