| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| Approved the appointment of Mr. Naveen Karn as the Scrutinizer to scrutinize the e-voting process in connection with GM of the company Approve the day, date, time and Notice of Extra-Ordinary General Meeting of the company to be held on Friday June 27, 2025 at 12:00 p.m. at the registered office of the Company The Board has fixed the date for Book Closure for purpose of Extra-Ordinary General Meeting of the company from 21.06.2025 to 27.06.2025 Pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, 20.06.2025 has been fixed as the Record Date, for the purpose of determining the Members eligible to Vote. Neelam Linens and Garments (India) Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 03.06.2025) Neelam Linens and Garments (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 27, 2025 (As Per NSE Announcement dated On : 27.06.2025) Neelam Linens and Garments (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 27, 2025 (As Per NSE Announcement dated On : 28.06.2025) | ||
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