| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Aug 2025 | 25 Aug 2025 |
| Approved convening of Extraordinary General Meeting (EGM) of the members of the Company on Monday, August 25, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of MCA and SEBI for obtaining the shareholders approval for the above mentioned items. The EGM notice shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Loveneet Handa (FCS Membership No. 9055 & COP 10753), Proprietor of Loveneet Handa & Associates having peer review certificate number: 5316/2023 as Scrutinizer for scrutinizing voting of EGM Vasa Denticity Limited has informed the Exchange regarding Notice of EGM. (As Per NSE Announcement Dated On : 02.08.2025) Vasa Denticity Limited has informed the Exchange regarding Update for Q&A Session in the upcoming EGM. (As Per NSE Announcement Dated On : 20.08.2025) OUTCOME OF EXTRA- ORDINARY GENERAL MEETING WHICH WAS HELD ON 25 AUGUST 2025 (As Per NSE Announcement Dated On : 25.08.2025) VOTING RESULTS FOR THE EXTRA ORDINARY GENERAL MEETING HELD ON AUGUST 25, 2025 SCRUTINISER REPORT FOR THE EXTRA ORDINARY GENERAL MEETING HELD ON AUGUST 25, 2025 (As Per NSE Announcement Dated On : 26.08.2025) | ||
| EGM | 3 Oct 2024 | 28 Oct 2024 |
| Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Monday, October 28, 2024 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Vasa Denticity Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 28, 2024 (As Per NSE Announcement Dated on: 04/10/2024) Vasa Denticity Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 28, 2024 (As Per NSE Announcement dated on: 28/10/2024) Vasa Denticity Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 28, 2024. Further, the company has informed the Exchange regarding voting results. (AS Per NSE Announcement Dated on: 30/10/2024) | ||
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