| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| EGM 27/06/2025 Please find herewith an attached file of Notice of Extra Ordinary General Meeting Please find herewith an attached file of Outcome of the Board Meeting held on 30.05.2025 (As Per BSE Announcement Dated on 30.05.2025) Please find Summary of Proceeding of the Extra Ordinary General Meeting of Prosvnath Developers Limited (As Per BSE Announcement Dated on :27.06.2025) Please find revised proceedings of Extra Ordinary General Meeting Please find Voting results and Scrutinizer Report of EGM (As Per BSE Announcement Dated on 30.06.2025) Please find Minutes of Extra Ordinary General Meeting -27.06.2025 (As Per BSE Announcement Dated on: 05/07/2025) | ||
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