| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 25 Aug 2026 |
| Convening an Annual General Meeting (AGM) for the approval of Shareholders of the company Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 18th September, 2026 at 12:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and circulars issued by SEBI in this regard, at the deemed venue i.e. the Registered Office: at 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015. (As Per BSE Announcement Dated on 25.08.2026) Outcome/ Proceedings of 46th Annual General Meeting (AGM) of Springform Technology Limited held through Video Conferencing/ other Audio- Visual means (VC/ OAVM) on Friday, 18th September, 2026 at 12:30 P.M. (As per BSE Announcement dated on: 18.09.2026) | ||
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