| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2024 | 22 Jan 2025 |
| To seek members approval via Extra-Ordinary General Meeting (EGM) to be held on Wednesday, January 22, 2025 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the above-said todays board decision and approved the draft notice of EGM and authorized Director(s)/ KMP (s) to issue the same to the concerned and appointment of Practicing Company Secretaries, as Scrutinizer for evoting and matters related thereto Transteel Seating Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 22, 2025 (As Per NSE Announcement Dated on: 27/12/2024) Transteel Seating Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 22, 2025 (As Per NSE Announcement Dated on: 22.01.2025) | ||
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