| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Nov 2025 | 12 Dec 2025 |
| Outcome of the Board Meeting held on November 17, 2025 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of EGM to be held on December 12, 2025. (As per BSE Announcement dated on: 19.11.2025) Proceedings of EGM held on December 12, 2025. (As Per BSE Announcement Dated on 12.12.2025) Submission of Voting results along with Scrutinizers report. (As Per BSE Announcement Dated on: 13/12/2025) | ||
| EGM | 6 Jan 2025 | 1 Feb 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 INTIMATION OF NOTICE OF THE EXTRA- ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 01-02-2025. (As Per Bse Announcement Dated on 08.01.2025) Corrigendum to the Notice of EGM. (As Per BSE Announcement dated on 22.01.2025) 2nd Corrigendum to the notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 28/01/2025) Proceeding of the extra ordinary general meeting held on February 01, 2025 (As Per BSE Announcement Dated on: 01/02/2025) Sai Swami Metals and Alloys Limited has submitted the exchangea copy of scrutinizer report of EGM held on February 01, 2025. Further the Company has informed the exchange reharding voting results. (As Per BSE Announcement Dated on: 01/02/2025) | ||
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