| 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) Nandani Creation Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on March 05, 2025.The Voting Results of the Company is also attached herewith. (As Per NSE Announcement Dated on: 06.03.2025) Nandani Creation Limited has informed the Exchange about Disclosures pursuant to Regulation 4(1) of Chapter II and Regulation 30(7) of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on: 21.03.2025) | ||
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