| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 20 Aug 2025 |
| The Board approved the Book Closure/Record Date i.e. 20.09.2025 to 26.09.2025, taken as an additional agenda item with permission of the Chair Shivalic Power Control Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 03.09.2025) Shivalic Power Control Limited has informed the Exchange regarding Proceedings of 21st Annual General Meeting held on September 27, 2025 at 02.00 p.m. (As Per NSE Announcement Dated On : 27.09.2025) Shivalic Power Control Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025 along with Voting Results. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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