| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jan 2025 | 20 Feb 2025 |
| Announcement under Regulation 30 (LODR) Change in Management. Notice of the Extra Ordinary General Meeting of Wanbury Limited (As Per BSE Announcement dated on 23.01.2025) Wanbury Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14 February, 2025 to 20th February, 2025(both days inclusive) for the purpose of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 24/01/2025) Summary of Proceedings of EOGM February 20, 2025 Submission of Voting Results of the EOGM (As Per BSE Announcement Dated on: 20/02/2025) | ||
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