| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| To consider and approve remote e-voting facility and e-voting facility at the forthcoming Annual General Meeting to be held through video conferencing (VC)/ other audio-visual means (OAVM) Approval of notice for calling of the Annual General Meeting. The notice of 16th Annual General Meeting of the Company is proposed to be convened on Monday, 29th September, 2025 at 01:00 P.M through Video conferencing (VC) / Other Audio visual Means (OAVM) as placed before the Board for their perusal and consideration be and are hereby approved and the same be signed by Ms. Bhawna Kapoor, Company Secretary & Compliance Officer of the Company. Suntech Infra Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. Suntech Infra Solutions Limited has informed the Exchange that Record date for the purpose of Book Closure & Record Date for the purpose of AGM is 22-Sep-2025. (As Per NSE Announcement Dated On : 06.09.2025) Suntech Infra Solutions 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) Suntech Infra Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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