| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jul 2025 | 1 Aug 2025 |
| Considered and approved convening of Extraordinary General Meeting (EoGM) on Friday, August 01, 2025, in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. Considered and approved appointment of Annapurna Shivayogappa Malagund, Practicing Company Secretary, CoP Number: 24717 the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company. Thaai Casting Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 01, 2025 (As Per NSE Announcement Dated On : 09.07.2025) Thaai Casting Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on 1st August 2025 (As Per NSE Announcement 22.07.2025) Thaai Casting Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 01, 2025 (As Per NSE Announcement 01.08.2025) Thaai Casting Limited has submitted the Exchange a copy Srutinizers report and Voting Result of Extraordinary General Meeting held on August 01, 2025 (As Per NSE Announcement Dated On : 03.08.2025) | ||
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