We are hereby submitting summary proceedings of the EGM held today on 21st June, 2025
Shareholder Meeting / Postal Ballot-Outcome of EGM
Filed with BSE ·
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View original source (BSE India)Novalum Materials Limited on 6ix
Earlier from Novalum Materials
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation Regarding Notice Of Extra Ordinary General Meeting (EGM) Of The Company
- Revised Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended31St March, 2025 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And DisclosureRequirements), 2015
- Board Meeting Outcome for Revised Outcome
Later from Novalum Materials
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- 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 Saturday 21St June, 2025.
- Closure of Trading Window
- Recommendation Of The Committee Of Independent Directors Made Pursuant To Regulation 26(7) Of The Securities And Exchange Board Of India (SubstantialAcquisition Of Shares And Takeovers) Regulations, 2011
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