| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2025 | 9 May 2025 |
| Please find attached Notice convening Extraordinary General Meeting of the members of Uniphos Enterprises Limited scheduled to be held on Friday, 9th May, 2025. Please find attached gist of proceeding of the Extraordinary General Meeting held on 9th May, 2025 (As Per BSE Announcement dated on 09.05.2025) | ||
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