| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Aug 2025 | 28 Aug 2025 |
| Considered and approved notice convening an Extraordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, August 28, 2025, held through Video Conference (VC) / Other Audio Visual Means (OAVM) at 12:30 P.M. to transact the businesses cited in the said EGM Notice. For EGM, Board has decided Friday, August 22, 2025 as the cut-off date for the purpose of e voting. E-voting will start on Monday, August 25, 2025 at 9:00 IST and will end on Wednesday, August 27, 2025 at 17:00 IST. Board has also appointed M/s Kala Agarwal (Membership No. 5976), Practicing Company Secretaries, Mumbai, as a scrutinizer to scrutinize the remote e-voting process and votes casted during EGM of the Company. Network People Services Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 28, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Network People Services Technologies Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 19.08.2025) Network People Services Technologies Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on August 28, 2025 (As Per NSE Announcement Dated On : 20.08.2025) We hereby inform you that the Extra Ordinary General Meeting of the Company was held on August 28, 2025 at 12:30 PM through Video Conferencing /Other Audio Video Means. Please find attached the proceedings of the same for your records Pursuant to regulation 44 of SEBI LODR, 2015 please find attached the scrutinizers report for your records Network People Services Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 28, 2025 Network People Services Technologies Limited has submitted the Exchange a copy Scrutinizers report of Extra Ordinary General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results. (As per BSE Announcement Dated on 28/08/2025) | ||
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