| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Feb 2025 | 21 Mar 2025 |
| Convening of an Extra Ordinary General Meeting (EGM) of the shareholders of the Company on Friday, March 21, 2025 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (OAVM) for seeking necessary approval of the shareholders for the aforesaid matters; The cut-off date for determining the eligibility to vote by electronic means for the purpose of EGM shallbe Friday, March 14, 2025. Starlog Enterprises Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 21, 2025 (As Per BSE Announcement Dated on: 26/02/2025) Starlog Enterprises Limited informs the Exchange regarding proceedings of Extraordinary General Meeting held on March 21, 2025. (As Per Bse Announcement Dated on 21.03.2025) Starlog Enterprises Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on March 21, 2025. (As Per Bse Announcement Dated on 24.03.2025) | ||
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