| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Apr 2026 | 22 May 2026 |
| Outcome of Board Meeting of the Company held on 29th April, 2026. Please find attached Notice of 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Members of Sadhana Nitro Chem Limited. (As per BSE announcement dated on :30.04.2026) We are submitting the Corrigendum to the Notice of 01/2026-27 Extra-Ordinary General Meeting of the Company dated 29th April, 2026. (As Per BSE Announcement Dated on : 12.05.2026) Please find attached Proceedings of the 01/2026-27 Extra-Ordinary General Meeting of the Company held on Friday, May 22, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 22.05.2026) | ||
| EGM | 6 Oct 2025 | 29 Oct 2025 |
| Notice of 01/2025-26 Extra-Ordinary General Meeting (EGM) of the Members of Sadhana Nitro Chem Limited Submission of voting results along with the Scrutinizer report for the EGM held on 20th October, 2025 under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 29/10/2025) | ||
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