| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Jun 2025 | 14 Jul 2025 |
| Approved the Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Monday, July 14, 2025 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India, to seek approval of members of the Company Appointed Mr. Susanta Kumar Dehury, a Practicing Company Secretary to act as the Scrutinizer for E-voting process for the purpose of Extra Ordinary General Meeting Considered and fixed July 7th, 2025 as the Record Date (Cut-off Date) for the purpose of ascertaining the member eligible for e- voting at Extra Ordinary General Meeting Supreme Power Equipment Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 14, 2025 (As Per NSE Announcement Dated On : 20.06.2025) Supreme Power Equipment Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 14, 2025 (As Per NSE Announcement Dated on: 14.07.2025) | ||
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