| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jun 2025 | 22 May 2025 |
| To fix Date, Time and Venue of the 3rd Annual General Meeting of the Company and to approve the draft notice calling 3rd Annual General Meeting of the Company to be held on Monday, 23rd June, 2025 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and Draft Notice of the same was adopted by the Board To approve the Cut- off Date as Monday, 16th June, 2025 for remote e-voting / voting through electronic meansTo approve e-voting date and timing i.e. Friday, 20th June, 2025 (09:00 A.M) to Sunday 22nd June, 2025 (05:00 P.M) for casting the votes at ensuing AGM To appoint M/s Saurabh Agrawal & Co. as scrutinizer for the 3rd Annual General Meeting of the Company Sahasra Electronic Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 23, 2025 (As Per NSE Announcement Dated on : 27.05.2025) Sahasra Electronic Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 23, 2025 (As Per NSE Announcement Dated On : 23.06.2025) Sahasra Electronic Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 23, 2025 (As Per NSE Announcement Dated On : 24.06.2025) | ||
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