| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jun 2025 | 7 Jul 2025 |
| The Board of Directors has fixed the day, date, time and place for the Extra Ordinary General Meeting (EOGM) of the Company. The Board decided that the Extra Ordinary General Meeting of the Company will be held on Monday, 7th July,2025 at 04:00 PM through a two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.The Board has appointed M/S Pitroda & Co., Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Extra Ordinary General Meeting.The e-voting period commences on Friday, 4th July at 09:00 AM and ends on Sunday, 6th July, 2025 at 05:00 PM During this period members of the Company holding shares either in Physical form or in dematerialized form as of Monday, 30th June, 2025 (cut-off date for E-voting) may cast their vote through remote e-voting MOS Utility Limited has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 07-Jul-2025 (As Per NSE Announcement Dated on:13.06.2025) MOS Utility Limited has informed the Exchange about Addendum / Corrigendum to Notice of Extra-Ordinary General Meeting to be held on July 07, 2025 (As Per NSE Announcement Dated On : 26.05.2025) Mos Utility Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 07, 2025 (As Per NSE Announcement Dated On : 08.07.2025) Mos Utility Limited has has informed the Exchange regarding voting results. and also submitted the Exchange a copy of Scrutinizers report of Extraordinary General Meeting held on July 07, 2025. (As per NSE Announcement Dated On : 09.07.2025) | ||
| EGM | 9 Aug 2024 | 2 Sep 2024 |
| Mos Utility Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 02, 2024. Mos Utility Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
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