| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2025 | 28 May 2025 |
| The 8% Annual General Meeting of the company will be held on Tuesday, July 22, 2025, at 02:00 P. M. IST through Video Conferencing and other Audio-Visual means in accordance with General Circular No. 09/2024 dated September 19, 2024, issued by Ministry of Corporate Affairs read withSEBI Circular Nos. SEBVHO/CFD/CFD-PoD-2/ /CIR/2024/133 dated October 03, 2024. Appointment of M/s Insiya Nalawala & Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting process at the 8th AGM. The Cut-off date for sending AGM Notice and Annual Report to all the Shareholders of the company is Friday, June 27, 2025. Prizor Viztech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2025 (As Per NSE Announcement Dated On : 27.06.2025) Prizor Viztech Limited has informed the Exchange regarding Intimation for Revision in Cut off Date for sending Notice to Shareholder and Annual Report for the purpose of 8th Annual General Meeting of the company (As Per NSE Announcement Dated On : 19.06.2025) Prizor Viztech Limited has informed the Exchange regarding Proceedings of 08th Annual General Meeting held on July 22, 2025. (As Per NSE Announcement Dated On : 22.07.2025) Prizor Viztech Limited has submitted the Exchange Voting Results in respect of the 08th Annual General Meeting of the Company along with the Scrutinizers report. (As per NSE Announcement dated On : 23.07.2025) | ||
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