| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Apr 2024 | 27 May 2024 |
| Board of Directors of Standard Capital Markets Limited (the Company) at their meeting held today i.e., April 30, 2024 Approved the draft notice of Extraordinary General Meeting to be held on May 27, 2024 for approval by the members. The EGM of company is schedule to be held on Monday, May 27, 2024 at 12:30 through VC/OAVM (As Per BSE Announcement Dated on 04/05/2024) Newspaper Publication of the Notice of Extra Ordinary General Meeting and E voting information (As Per BSE Announcement Dated on 05.05.2024) Please find enclosed herewith summary of Proceeding of the Extra Ordinary General Meeting of the Company held on 27th May 2027 at 12:30 PM through Video Conference (As Per BSE Announcement Dated on 28.05.2024) Please find enclosed herewith the Voting Result along with the consolidated Scrutinizer Report (As Per BSE Announcement Dated on 29.05.2024) | ||
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