| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 30 Aug 2025 |
| Decided to call the 8th Annual General Meeting of the Company on Friday, September 26, 2025 at 4:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and approved the Draft Notice of 8th Annual General Meeting of the Company.Approved Appointment of M/s. SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. Sonu Infratech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 03.09.2025) Sonu Infratech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Sonu Infratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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