| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Mar 2025 | 31 Mar 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015, as amended and any other applicable provision, We are pleased to inform you that the Extra-ordinary General Meeting (EGM) of the Members of VCU Data Management Limited (Company) will be held on Monday, 31st March, 2025 at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. EGM 31/03/2025 (As Per BSE Bulletin Dated on 07.03.2025) Newspaper Clippings of Notice of Extra-ordinary General Meeting to be held on Monday, 31st March, 2025 (As Per BSE Announcement Dated on 10.03.2025) Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, Please find enclosed proceedings of the EGM of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the followings. 1. Scrutinizers Report 2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 31/03/2025) | ||
| EGM | 19 Oct 2024 | 12 Nov 2024 |
| PFA OUTCOME OF BM Please find attached herewith Summary of the proceedings of EGM held today i.e. 12th November, 2024 through VC/OAVM (As per BSE Announcement Dated on 12/11/2024) PFA attached herewith Scrutinizer report and voting results for EGM held on 12th November, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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