| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Oct 2025 | 1 Nov 2025 |
| The Extra-Ordinary General Meeting (EGM) of Owais Metal and Mineral Processing Limited will be held on Saturday, November 01, 2025 at 4.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs, inter alia, General Circular No. 09/2024 dated September 19, 2024 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 3, 2024. Owais Metal And Mineral Processing Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 01, 2025 Owais Metal And Mineral Processing Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Oct-2025. (As Per NSE Announcement Dated On : 09.10.2025) Owais Metal And Mineral Processing Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on November 01, 2025 (As Per NSE Announcement Dated on: 28.10.2025) Owais Metal And Mineral Processing Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 01, 2025 (As Per NSE Announcement Dated on: 02.11.2025) Owais Metal And Mineral Processing Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 01, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement Dated On : 03.11.2025) | ||
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