| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2026 | 18 Feb 2026 |
| The Board reviewed and approved the draft notice convening the EGM scheduled to be held on Wednesday, 18th day of February 2026, at 11:30 A.M through Video Conferencing (VC)/Other Audio-Visual Means OAVM. Shivalic Power Control Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 18.02.2026) Shivalic Power Control Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 18, 2026 (As Per NSE Announcement Dated On : 23.01.2026) Shivalic Power Control Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 18, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 19.02.2026) | ||
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