| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Aug 2025 | 25 Aug 2025 |
| Approved the notice convening 01/2025-26 Extra Ordinary General Meeting :- Decided to convene Extra Ordinary General Meeting of the Company to be convened on August 25 2025 at 12:00 pm., through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08.04.2020, General Circular No. 17/2020 dated 13.04.2020, General Circular No. 22/2020 dated 15.06.2020, General Circular No. 33/2020 dated 28.09.2020, General Circular No. 39/2020 dated 31.12.2020, General Circular No.10/2021dated 23.06.2021, General Circula No. 20/2021dated 08.12.2021, General Circular No. 3/2022 dated05.05.2022 and General Circular No. 10/2022 dated 28.12.2022 and General Circular No. 09/2024 dated 19.09.2024 to transact the above business. Mr. Deep Shukla, (Membership No. FCS 5652), of M/s. Deep Shukla & Associates,Practicing Company Secretary, is appointed as the Scrutinizer for conducting Remote E voting and E- voting during the EGM process for ensuing Extra Ordinary General Meeting Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be 18th August, 2025 Vaidya Sane Ayurved Laboratories Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 25, 2025 (As Per NSE Announcement Dated On : 02.08.2025) Vaidya Sane Ayurved Laboratories Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 05.08.2025) Vaidya Sane Ayurved Laboratories Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 25, 2025 Vaidya Sane Ayurved Laboratories Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 25, 2025 Vaidya Sane Ayurved Laboratories Limited has informed the Exchange about General Updates (As Per NSE Announcement dated On : 25.08.2025) | ||
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