360 ONE WAM LIMITED has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 20, 2025
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360 ONE WAM Limited has informed the stock exchanges about convening an Extraordinary General Meeting (EGM) of its shareholders on May 20, 2025. An EGM is a special meeting called outside the regular annual general meeting cycle to discuss and vote on specific matters requiring shareholder approval. The detailed agenda items and resolutions to be tabled at this EGM will be set out in the notice being sent to shareholders. No financial figures or specific business decisions have been disclosed in this filing yet. Investors should watch for the full EGM notice for details on what shareholders will be asked to approve.
This is a procedural announcement and by itself has no direct impact on the stock price. However, the resolutions to be voted on at the EGM could be material — investors should review the agenda once published to assess any potential impact on the company or their holdings.