| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Decided to convene the 9th Annual General Meeting of the Company on Monday, 29th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars.Fixed, Friday, 19th September, 2025 as the Cut-off/Record Date for the purpose of determining the eligibility of the Members to attend and vote (including through e voting) at the 9th Annual General Meeting (AGM) of the CompanyThe remote e-voting facility will commence from Friday, 26th September, 2025 at 09.00 A.M and ends on Sunday, 28th September, 2025 at 05:00 P.M. Members can vote from 09:00 A.M. to 05:00 P.M. during the above-mentioned period Approved draft notice of 9th Annual General Meeting of the Company and appointed M/s. Nitin Bhatia & Co., Practicing Company Secretaries (COP: 12902), Delhi, as Scrutinizer for scrutinizing the e voting process at the ensuing AGM OBSC Perfection Limited has informed the Exchange regarding Notice of 9th Annual General Meeting to be held on September 29, 2025 (As per NSE Announcement dated on: 04.09.2025) OBSC Perfection Limited has informed the Exchange about letter to Members regarding the 9th AGM of the Company. (As Per NSE Announcement Dated On : 05.09.2025) | ||
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