| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2025 | 16 Jan 2026 |
| Board meeting Outcome for the Board meeting held on Friday, December 19, 2025 Notice of Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, January 16, 2026. EXTRA ORDINARY GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON FRIDAY, JANUARY 16, 2026 AT 03:00 P.M. VIA VC/OAVM MEANS (As Per BSE Announcement Dated on: 24/12/2025) Corrigendum to the EGM Notice dated December 19, 2025 for the EGM of shareholders of Suditi Industries Limited scheduled to be held on Friday January 16, 2026 at 03:30 P.M. VIA VC/OAVM (As Per BSE Announcement Dated on: 09/01/2026) Please find attached proceeding of the Extra Ordinary General Meeting of the Company held on January 16, 2026. (As Per BSE Announcement Dated on 16.01.2026) Please find attached the Scrutinizers Report of the Extra Ordinary General Meeting of the Company held on January 16, 2026. (As Per BSE Announcement Dated on:20.01.2026) | ||
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