This is to inform you that Extraordinary General meeting is to be held on Friday, 22nd May, 2026 at 12:00 pm through Video Conferencing or other audio vedio mode.
Intimation Regarding Notice Of 1St Extraordinary General Meeting (EGM) FOR F.Y 2026-27 Of The Company.
Filed with BSE ·
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View original source (BSE India)Novalum Materials Limited on 6ix
Earlier from Novalum Materials
- Annual Disclosure Under Regulation 31(4) Of SEBI SAST Regulations, 2011 By The Promoter Along With Person Acting In Concert Of The Company For The Financial Year Ended On 31St March, 2026
- Closure of Trading Window
- Intimation / Disclosure Of Events Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Announcement under Regulation 30 (LODR)-Change in Management
Later from Novalum Materials
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
- Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Friday, 22Nd May, 2026
- Intimation Of Board Meeting Adjournment And Delay In Financial Results.
- Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2026 Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirement
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