Newspaper Advertisement of Notice of Extra Ordinary General Meeting
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Expo Gas Containers Limited (BSE Scrip Code: 526614, CIN: L40200MH1982PLC027837) has submitted to BSE the newspaper advertisement of its Extra-Ordinary General Meeting (EOGM) notice, published on June 5, 2025 in Business Standard (English, page 5) and Nav Shakti (Marathi, page 16). The EOGM is scheduled for Friday, June 27, 2025 at 11:30 a.m. and will be held via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical presence of shareholders allowed, in line with MCA and SEBI circulars. The electronic Notice was sent on June 4, 2025 to shareholders with registered email IDs, and CDSL has been engaged to provide remote e-voting and e-voting during the meeting. Remote e-voting will be open from June 24, 2025 (9:00 a.m.) to June 26, 2025 (5:00 p.m.), with a cut-off date of June 20, 2025 for determining voting eligibility.
Shareholders should take note of the June 20, 2025 cut-off date to be eligible to vote, and use the remote e-voting window (June 24–26) or vote during the EOGM. The agenda and any special business to be transacted at the EOGM will be detailed in the Notice available on the company's website (www.expogas.com) and BSE's website.