| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2025 | 14 Mar 2025 |
| The Board of Directors decided to conduct shareholders meeting (EGM) on 14th March, 2025 for seeking shareholders approval for revision in remuneration of Managing Director of the Company. The notice of EGM will be shared separately. Extra-ordinary general meeting (EGM) scheduled to be held on Friday, 14-March-2025 at 10.00 a.m. (IST). (As Per Bse Announcement Dated on 17.02.2025) Summary of the proceedings of the EGM of the Company held on Friday, 14 March 2025. Submission of Voting Results & Scrutinizers Report - EGM held on 14-March-2025. (As Per BSE Announcement Dated on 14.03.2025) | ||
| EGM | 6 May 2024 | 5 Jul 2024 |
| Outcome of Board Meeting Held on 06-May-2024 - Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 MosChip EGM rescheduled to he held on Friday, 05-July-2024 at 04.00 p.m. through video conference facility. (As Per BSE Announcement Dated on: 11/06/2024) Summary of the proceedings of EGM held today i.e. Friday 05-July-2024 at 04.00 p.m. (As Per BSE Announcement dated on 05.07.2024) | ||
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