| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Sep 2025 | 17 Oct 2025 |
| Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 17, 2025. Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated On : 09.10.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 17, 2025 (As Per NSE Announcement Dated on: 17.10.2025) Sathlokhar Synergys E&C Global Limited has submitted the Exchange a copy Scrutinizers report and voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Extraordinary General Meeting held on October 17, 2025. (As Per NSE Announcement Dated On : 18.10.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange Clarification to the Notice of the Extra-Ordinary General Meeting ( EGM ) of the Company held on Friday, the 17th day of October, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
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