Shareholder Meeting / Postal Ballot-Outcome of EGM
Filed with BSE · · 5 pages · English
Summary by 6ix AI
This filing reports the proceedings of the Extra-Ordinary General Meeting held by Susan Electricals India Limited. The meeting was conducted through video conferencing and included discussions on several resolutions, including the approval of an employee stock option plan. The meeting commenced and concluded within a specified timeframe, and voting was facilitated through electronic means for shareholders. The results of the voting will be declared and made available on the company's website and submitted to the stock exchange.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
The Members considered the resolutions as set out in the Notice convening the EGM. The details of the businesses transacted at the EGM are set out in Annexure-I. The meeting commenced at 3:00 P.M.(IST) and concluded at 3.35 P.M.(IST). The above information is also available on the website of the Company. We request you to kindly take the aforesaid information on record. Annexure-1 PROCEEDINGS OF T
Susan Electricals India Limited on 6ix
Earlier from Susan Electricals India
- Susan Electricals India Limited Press Release Sep 01 2026
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- Susan Electricals India Limited Press Release Aug 22 2026
- Announcement under Regulation 30 (LODR)-Earnings Call Transcript
- Susan Electricals India Limited Press Release Aug 20 2026
Later from Susan Electricals India
- Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 16Th September, 2026
- Susan Electricals India Limited Press Release Sep 16 2026
- Updated Standalone Limited Review Report
- Announcement under Regulation 30 (LODR)-Monitoring Agency Report
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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