| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 18 Aug 2026 |
| Pursuant to applicable provisions of Listing Agreement and Companies Act, 2013, the Board of director has approved the notice of the 13th Annual General Meeting to be convened on Thursday, September 17, 2026 at 04:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility and Draft Notice of the same was adopted by the Board. The same will be dispatched soon. Namo eWaste Management Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026 and Annual Report for FY 2025-26 As Per NSE Announcement Dated On : 19.06.2026). Namo eWaste Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2026 (As per NSE announcement dated on : 17.09.2026) Namo eWaste Management Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Date On : 18.09.2026) | ||
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