| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 14 Jul 2025 |
| Decided to hold Annual General Meeting (AGM) of the Shareholders of the Company on Wednesday, 6th August, 2025, at 03:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Slone Infosystems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025 (As Per NSE Announcement dated on : 15.07.2025) Slone Infosystems Limited has informed the Exchange regarding the Corrigendum to Notice of the 3rd Annual General Meeting ( AGM ) to be held on Wednesday, 6th August, 2025 at 03:00 P.M. through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) (As Per NSE Announcement dated on : 31.07.2025) Slone Infosystems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2. (As Per NSE Announcement dated on : 06.08.2025) | ||
| AGM | 30 Sep 2024 | 5 Sep 2024 |
| Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2024. Slone Infosystems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024 Slone Infosystems Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of Meeting. (As Per NSE Announcement Dated on: 06/09/2024) Slone Infosystems Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 01/10/2024) | ||
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