Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2025 | 1 Sep 2025 |
Decided to convene 19th Annual General Meeting of the Members of the Company on Tuesday, 30th September, 2025 at 01:00 PM (IST) through VC OAVM;Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner Finalized the dates of the Book Closure from Tuesday, August 23, 2025 to Tuesday, August 30, 2025 (both days inclusive) for the forthcoming Annual General Meeting to be held on Tuesday, 30th September, 2025; Shree OSFM E-Mobility Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. Shree OSFM E-Mobility Limited has informed the Exchange regarding Intimation of Book Closure Date and Cut-off Date (As Per NSE Announcement Dated On : 06.09.2025) Shree OSFM E-Mobility Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) Shree OSFM E-Mobility Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 01.10.2025) |
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