| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 May 2025 | 19 Jun 2025 |
| Convening an Extraordinary General Meeting (EGM) (Serial No. EGM/01/2025-26) of the members of the Company on Thursday, June 19, 2025 at 12:15 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek necessary approval of the shareholders, for all the above proposalsThe Company has fixed Thursday, June 12, 2025 as the Cut-off-Date for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Thursday, June 19, 2025 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. The Board of Directors have appointed M/s Vishal Thawani & Associates, Practicing Company Secretary, (Membership No. 43938) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company Oneclick Logistics India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 19, 2025 (As Per NSE Announcement Dated On : 28.05.2025) Oneclick Logistics India Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on Jun 19, 2025 (As Per NSE Announcement Dated On : 19.06.2025) | ||
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