| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 May 2026 | 2 Jun 2026 |
| To convene an Extra Ordinary General Meeting EGM of the Company on June 02, 2026 at 03:00 p.m. through Video Conferencing Other Audio Visual Means VCOAVM approved the draft Notice of the Extra Ordinary General Meeting along with the explanatory statement, calendar of events and other related documents for obtaining shareholders approval, and noted that the Notice of the EGM will be shared in due course of time. Saakshi Medtech and Panels Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 02, 2026 (As Per NSE Announcement Dated On : 08.05.2026) Saakshi Medtech and Panels Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 02, 2026 (As Per NSE Announcement Dated On : 02.06.2026) Saakshi Medtech and Panels Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 02, 2026 (As Per NSE Announcement Dated On : 04.06.2026) Saakshi Medtech and Panels Limited has informed the Stock Exchange that it has issued a corrigendum to the Notice of the Extra-Ordinary General Meeting held on 2nd June 2026 (As Per NSE Announcement Dated On : 22.06.2026) | ||
The warranty would be three years on the provided electric vehicle panels. Delivery for the EV panels is due within 60 days from the contract date.
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