| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Feb 2025 | 10 Mar 2025 |
| Approval of notice convening Extra Ordinary General Meeting of the company scheduled to be held on 10th day, of March, 2025 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Teerth Gopicon Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 10, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Teerth Gopicon Limited has informed the Exchange regarding Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding Voting through electronic mode for the Extra Ordinary General Meeting scheduled to be held on Monday, 10th March, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Teerth Gopicon Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 10, 2025 (As Per NSE Announcement Dated on: 10.03.2025) Teerth Gopicon Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 10, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 11.03.2025) | ||
| EGM | 30 Jul 2024 | 24 Aug 2024 |
| Teerth Gopicon Limited has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 24-Aug-2024 Teerth Gopicon Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 24, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 24/08/2024) | ||
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