| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Apr 2025 | 19 May 2025 |
| Paramatrix Technologies Limited has informed the Exchange regarding Board meeting held on April 18, 2025. The Board also considered and approved the Notice of the Extra-Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Monday, May 19, 2025 at 11.30 a.m. through Video Conferencing/ Other Audio -Visual Means and M/s. Deep Shukla & Associates, Practicing Company Secretaries have been appointed as Scrutinizer for scrutinizing to the voting of EGM Paramatrix Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 19, 2025 (As Per NSE Announcement Dated on 24.04.2025) Paramatrix Technologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 19, 2025 (As Per NSE Announcement Dated On : 19.05.2025) | ||
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