| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| To convene Annual General Meeting (AGM) of the members of the Company on Tuesday, September 30, 2025 at 11:00 A.M. (IST) at Cube - The Forum, Club 07. Off S.P Ring Road, Shela, Ahmedabad - 380058. The Board of Directors has approved the draft notice of the AGM and matters related thereto. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.yudiz.com and on the website of the stock exchange i.e. National Stock Exchange of India Limited at www.nseindia.com, in due course of time. Yudiz Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 08.09.2025) Yudiz Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Yudiz Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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