Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 7 May 2025 | 6 Jun 2025 |
To consider the above businesses, an Extra-Ordinary General Meeting of the members of the Company is scheduled to be held on Friday, June 06, 2025. Intimation of Extra-ordinary General Meeting of Sah Polymers Limited to be held at 06th June, 2025 (As Per BSE Announcement Dated on :15.05.2025) Corrigendum to the notice of the Extra-Ordinary General Meeting dated 14th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) Proceedings of the Extra-Ordinary General Meeting held on June 06, 2025. (As Per BSE Announcement dated on 06.06.2025) | ||
EGM | 27 Nov 2024 | 30 Dec 2024 |
Intimation of Notice of Equity Shareholders pursuant of NCLT direction in connection with scheme. Outcome of NCLT convened Meeting of Equity shareholders & Creditors pursuant to the NCLT order . (As Per Bse Announcement Dated on 01.01.2025) | ||
EGM | 29 Oct 2024 | 19 Nov 2024 |
Pursuant to the Regulation 30 of SEBI(LODR), Regulation 2015, we would like to Inform for EGM to be scheduled on Tuesday the 19th day of November,2024 and relevant Cut off date & remote e-voting dates as attached. Pursuant to the Regulation 30 of SEBI LODR , we hereby submit the proceedings of EGM held on November 19, 2024. (As Per BSE Announcement Dated on 19.11.2024) |
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