| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Jul 2026 | 21 Aug 2026 |
| Notice of the Extra-Ordinary General Meeting (EGM)of the members of the Company scheduled to be held on Friday, August 21, 2026 at03:00 pm IST for the purpose of obtaining their approval in respect of the proposed Preferential Issue Rox Hi Tech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 21, 2026 (As Per NSE Announcement Dated On : 29.07.2026 Rox Hi Tech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 21, 2026 As Per NSE Announcement Dated On : 21.06.2026) Rox Hi Tech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 21, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 24.08.2026) | ||
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