General Information |
|
| NSE Symbol* | IWARE |
| Name of the Company* | IWARE SUPPLYCHAIN SERVICES LIMITED |
| ISIN* | INE1AII01014 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-29 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-21 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and approve the Directors’ Report for the Financial Year 2024-25; 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting; 3. To approve the draft notice for the Eighth Annual General Meeting of the Company for the financial year 2024-25 and also to fix the date, time and venue for the same; 4. Any other matter with the permission of Board. |