Announcement for calling Extra Ordinary General Meeting of the company is attached herewith.
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Awaiting price reaction for this filing.
Hamps Bio Ltd has informed the stock exchange that its Board of Directors, at a meeting held on October 31, 2025, approved the notice for calling an Extra Ordinary General Meeting (EOGM). The EOGM is scheduled for Monday, November 24, 2025, at 04:00 PM and will be held at the company's corporate office in Bhatpore GIDC, Surat, Gujarat. The detailed EOGM notice, including the agenda items, will be sent to shareholders separately in due course. This filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine procedural announcement with no disclosed agenda yet, so it has no immediate effect on the stock price. Shareholders should watch for the formal EOGM notice to understand what matters will be voted on, which could be material depending on the agenda.