| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| The 15th Annual General Meeting of the Company is scheduled to be held on Monay, 29th September, 2025 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) from the Registered Office address of the Company The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 20th September, 2025 to Monday, 29th September, 2025 (both days inclusive), for the purpose of the 15th Annual General Meeting of the Company.The cut-off date for determining the eligibility of members to participate in the remote e- voting process for theAGM shall be Friday, 19th September, 2025 The remote e-voting facility shall commence on Sunday, 21st September, 2025 at 09:00 A.M. (IST) and shall conclude on Monday, 29th September, 2025 at 05:00 P.M. (IST). Spacenet Enterprises India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Spacenet Enterprises India Limited has informed the Exchange about Addendum Spacenet Enterprises India Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated On : 12.09.2025) Spacenet Enterprises India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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