| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2024 | 12 Feb 2025 |
| Order dated 18th December, 2024 passed by the Honble national Company Law Tribunal, Bengaluru Bench (Honble NCLT) for, inter alia, convening meeting of the Equity Shareholders of Shankara Building Products Limited (Company) Publication of Advertisement for Notice Convening Meeting of Equity Shareholders of Shankara Building Products Limited (Demerged Company) to be held in pursuant to the directions of the Bengaluru Bench of the Honble National Company Law Tribunal (As per BSE Announcement Dated on 11/01/2025) Summary of proceedings of the meeting of the Equity Shareholders of Shankara Building Products Limited held on Wednesday, February 12, 2025 at 11.00 am through video conferencing/Other Audio Visual Means pursuant to the order of the Honble National Company Law Tribunal, Bengaluru bench. (As Per BSE Announcement Dated on: 12/02/2025) Voting Results of the meeting of the Equity Shareholders of Shankara Building Products Limited (Company) held on Wednesday, February 12, 2025 pursuant to the Honble National Company Law Tribunal, Bengaluru Bench. (As Per BSE Announcement Dated on 13.02.2025) | ||
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