Notice of Board Meetings

To, Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam Sub.: Intimation of Board Meeting for approval of Audited Financial Results for the half year and year ended on 31st March, 2025. Ref.: SRIGEE DLM LTD (SCRIP CODE: 544399) With reference to the…

To, Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam Sub.: Intimation of Postponement of Board Meeting scheduled on 31st May 2025. Ref.: SRIGEE DLM LTD (SCRIP CODE: 544399) With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities…

Notice is hereby given that the 20th Annual General Meeting of the Members of Srigee DLM Limited will be held on Tuesday, 30th September, 2025 at 10:00 A.M. at Plot 39 and 40 Udyog Vihar extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306, to transact the following businesses: Ordinary Business: 1) To receive, consider…

Meeting No. : (20th) Twentieth Annual General Meeting of the Company:Date : 30th September, 2025Day : TuesdayTime : 10 A.M.Mode of Meeting: Physical at Plot 39 and 40 Udyog Vihar Extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306. Notice of 20th AGM