| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 14 Aug 2025 |
| Decided to call 15d1 Annual General Meeting of the Company on Saturday, September 13, 2025 at 10:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with theapplicable circulars of Ministry of Corporate Affairs (MCA) and SEBI andapproved the Draft Notice of 15a1 Annual General Meeting ofthe Company.Approved Appointment of M/s. SCS and Co.LLP,Practicing Company Secretary as Scrutinizer for E Voting Process for AGM. Quadpro Ites Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2025 (As Per NSE Announcement Dated On : 20.08.2025) Quadpro Ites Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 13, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 16.09.2025) | ||
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