| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Feb 2025 | 5 Mar 2025 |
| The Board approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on Wednesday, March 05, 2025 and has approved draft Notice of the Extraordinary General Meeting (EGM) for seeking shareholders approval for the matters mentioned in Item 2, 3 and 4 above. The notice of the said EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI LODR Regulations. Nandani Creation Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 05, 2025 (As Per NSE Announcement Dated on: 11.02.2025) Nandani Creation Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 05.03.2025) | ||
| EGM | 10 Aug 2024 | 4 Sep 2024 |
| Considered and approved the date for Extra Ordinary General Meeting (EOGM) of the Company to be held through Video Conferencing (VC)/ other Audio visual means (OAVM) on Wednesday, 04th September, 2024 at 4:00 PM , in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (MCA) and SEBI from time to time. Nandani Creation Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 04, 2024 (As Per NSE Announcement Dated on: 14/08/2024) Nandani Creation Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 04, 2024 (As Per NSE Announcement Dated on: 04/09/2024) Nandani Creation Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 04, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 05/09/2024) | ||
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