| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Jan 2025 | 31 Jan 2025 |
| Outcome of Board meeting held today i.e. 06th day of January, 2025, The Board has inter alia considered and approved the following(s); 1.The Board has decided to schedule 01/2024-25 Extra-Ordinary General Meeting (EGM) of Shivalik Bimetal Controls Ltd. (the Company) on Friday, the 31st Day of January, 2025 at 10.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 2.The Board has decided that the cut-off date for determining the voting rights for E-voting on the resolutions listed in the Notice of EGM will be January 24, 2025. 3.The Board has appointed NSDL for availing E-Voting facility. 4.The Board has decided e-voting period commence from Tuesday, January 28, 2025, at 9.00 A.M. (IST) and will end on Thursday, January 30, 2025, at 5.00 P.M. (IST) 5.The Board has appointed M/s Amit Saxena and Associates, Company Secretaries as a scrutinizer for the purpose of e-voting for the EGM, subject to the provisions of Companies Act, 2013. Notice Convening the 01/2024-25 Extra Ordinary General Meeting scheduled to be held on Friday, the January 31, 2025. (As Per BSE Announcement Dated on: 07/01/2025) Transcript of -01/2024-25 Extra Ordinary General Meeting held on today i.e January 31, 2025 through Video Conference/Other Audio Visual Means Proceedings of 01/2024-25 Extra Ordinary General Meeting of the Company held on today i.e Friday, January 31, 2025 at 10.30 AM through video conference/other Audio Visual Means Scrutinizer Report on remote e-voting and e-voting at Extra Ordinary General Meeting held on today i.e Friday, January 31, 2025 at 10.30 AM through video conference /other Audio Visual Means (As Per Bse Announcement Dated on 31.01.2025) | ||
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