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Morepen Laboratories Ltd EGM

54.14
(0.88%)
Sep 11, 2025|12:00:00 AM

Morepen Labs. CORPORATE ACTIONS

11/09/2024calendar-icon
11/09/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM17 Jan 202510 Feb 2025
Please find enclosed notice of an Extra-Ordinary General Meeting scheduled to be held on Monday, February 10, 2025 at 2.00 p.m. (IST) through VC/ OAVM. Please find enclosed newspaper advertisements dated 18/01/2025, inter-alia confirming of dispatch of notice of EGM scheduled to be held on Monday, 10/02/2025 at 2:00 p.m. through VC/OAVM along with details of e-voting. (As Per BSE Announcement Dated on 18/01/2025) Please find attached the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, February 10, 2025 at 2:00 p.m. through VC (As Per BSE Announcement Dated on 10/02/2025)

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