| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Aug 2026 | 20 Sep 2026 |
| Approved the convening of an Extraordinary General Meeting (EGM) of the Members of the Company to be held on Sunday, September 20, 2026, at the Registered Office of the Company, to seek their approval for the above matters. Taurian MPS Limited has informed the Exchange regarding Notice of EGM to be held on September 20, 2026 (As per NSE Announcement Dated On : 31.08.2026). Company has informed the Exchange regardingthe issuance of a Corrigendum to the Notice of the EGM scheduled to be held on September 20, 2026. (As Per Nse Announcement Dated On : 10.09.2026) Company has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 20, 2026 (As Per Nse Annoucement Dated On : 20.09.2026) Disclosure of Voting Results by way of Poll at the Extra-Ordinary General Meeting (EGM) of the Company (As Per Nse Announcement Dated On : 21.09.2026) | ||
| EGM | 17 Apr 2026 | 11 May 2026 |
| Taurian MPS Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Monday, May 11, 2026 at 1:00P.M. Company has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 11, 2026. Taurian MPS Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 11, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on :11.05.2026) | ||
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