| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Dec 2025 | 30 Jan 2026 |
| Decided to convene an Extra-Ordinary General Meeting (EGM) on Friday, January 30, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for seeking the approval of the members of the Company to change the name of the Company from Nibe Ordnance and Maritime Limited to Global Defence Industries Limited and the consequential amendment in the Memorandum of Association and Articles of Association of the Company Intimation of Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday, January 30, 2026 Letter to the Shareholder pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:06.01.2026) Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting of the Company and E-Voting Information (As Per BSE Announcement Dated on 07.01.2026) Corrigendum to the Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, January 30, 2026. (As Per BSE Announcement Dated on: 23/01/2026) Proceedings of the Extra Ordinary General Meeting held on Friday, January 30, 2026 (As Per BSE Announcement Dated on:30.01.2026) Scrutinizers Report and Voting Results of the Extra Ordinary General Meeting of the Company held on Friday, January 30, 2026 (As Per BSE Announcement Dated On : 31.01.2026) | ||
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