| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Feb 2025 | 6 Mar 2025 |
| To hold an Extraordinary General Meeting (EGM) of the members of the Company on Thursday, 06th day of March 2025 at 04:30 p.m. (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) to seek the approval of the shareholders of the Company | ||
| EGM | 27 Sep 2024 | 24 Oct 2024 |
| Board approved Ms. Sakshi Mishra, Compliance Officer of the Company to send notice for Extra-Ordinary General Meeting for passing the resolutions that requires shareholders approval to be convened on Thursday, October 24, 2024. Maxposure Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated on: 17/10/2024) | ||
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