| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2025 | 14 Aug 2025 |
| Convening an Extraordinary General Meeting (EGM) (Serial No. EGM/01/2025-26) of the members of the Company on Thursday, August 14, 2025 at 10:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek necessary approval of the shareholders, for all the above proposals. The Company has fixed Thursday, August 07, 2025 as the Cut-off-Date for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Thursday, August 07, 2025 will be entitled to avail the facility of remote e-voting as well as voting at the EGM The Board of Directors have appointed Mr. Sunnykumar Narwani of M/s VTSN & Associates LLP, Practicing Company Secretary, (Membership No. A38196) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company. Visaman Global Sales Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 14, 2025 (As per NSE Announcement Dated On : 23.07.2025) Visaman Global Sales Limited has informed the Exchange about Copy of Newspaper Publication of Notice of the Extra-Ordinary General meeting of the Members. (As Per NSE Announcement dated On : 24.07.2025) | ||
| EGM | 10 Mar 2025 | 4 Apr 2025 |
| Visaman Global Sales Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 04, 2025. Visaman Global Sales Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 04, 2025 (As Per NSE Announcement Dated on: 04.04.2025) Visaman Global Sales Limited has submitted the Exchange the voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with a copy of Scrutinizers report of Extraordinary General Meeting held on April 04, 2025. (As Per NSE Announcement Dated on: 05.04.2025) | ||
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