General Information |
|
| NSE Symbol* | C2C |
| Name of the Company* | C2C ADVANCED SYSTEMS LIMITED |
| ISIN* | INE0U7V01015 |
| 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 | 2025-09-06 |
| 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* | 2025-09-05 |
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 approve the Board report along with the required annexures of the Company; 2. To appoint secretarial auditor of the company 3. To fix the date and approve notice of the 08th Annual General Meeting of the Company; 4. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 5. To appoint Scrutinizer for the purpose of remote e-voting and voting at 08th Annual General Meeting. 6. To consider Related Party Transaction(s)under Section 188 of the Companies Act, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting. 7. To consider any other resolutions with the permission of the chair. |