| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jun 2025 | 19 Jul 2025 |
| Convening the First Extraordinary General Meeting of Financial Year 2025-26 (EGM) of the Company will be held on Saturday, July 19, 2025 AT 4.30 P.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM) inter-alia for seeking shareholders approval for abovementioned item No. 1 and 2.Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra ordinary General Meeting (EoGM) of the Company.Discussed all matters contained in the Notice of Extra-ordinary General Meeting and approved draft of Notice of Extra-ordinary General Meeting and authorized Directors and Company Secretary to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. Approved Appointment of M/s. Aziz Vanak & Associates, Practicing Company Secretaries as Scrutinizer for carry out Remote e-voting process and Voting at the Extra Ordinary General Meeting in fair and transparent manner. United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 19, 2025 (As Per NSE Announcement Dated On : 23.06.2025) United Polyfab Gujarat Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 19, 2025 (As Per NSE Announcement dated on : 24.06.2025) United Polyfab Gujarat Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 19, 2025 (As Per NSE Announcement Dated On : 08.07.2025) United Polyfab Gujarat Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 19, 2025 (As Per NSE Announcement dated On : 15.07.2025) United Polyfab Gujarat Limited has informed the Exchange about the proceedings of the Extraordinary General Meeting held on 19th July,2025. (As Per NSE Announcement Dated On : 20.07.2025) United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 19, 2025 (As Per NSE Announcement Dated On : 21.07.2025) United Polyfab Gujarat Limited has informed the Exchange about : Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Issuance of Corrigendum to EGM Notice (As Per NSE Announcement Dated On : 23.07.2025) | ||
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