| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Aug 2026 | 2 Sep 2026 |
| Approval for convening the Extra-Ordinary General Meeting (EGM) of the Company and Issuance of Notice thereof. For seeking the approval of the shareholders of the above matters, the Board of Directors of the Company has also approved for convening the (1st/2026-27) the extra-ordinary general meeting (EGM) on Wednesday, September 02, 2026 at 12.30 p.m. (IST), together with the draft Notice of EGM to be issued to the shareholders of the Company OBSC Perfection Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 10.08.2026) OBSC Perfection Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 02, 2026 As Per Nse Announcement Dated On : 02.09.2026 OBSC Perfection Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 02, 2026. Further, the company has informed the Exchange regarding voting results. As Per Nse Announcement Dated On : 03.09.2026 | ||
| EGM | 17 Nov 2025 | 13 Dec 2025 |
| The Company has informed the Exchange about details of Preferential Issue. OBSC Perfection Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 13, 2025. (As Per NSE Announcement Dated On : 20.11.2025) OBSC Perfection Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 13, 2025 (As Per NSE Announcement Dated On : 15.12.2025) | ||
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