Extraordinary General Meeting (EOGM Notice) – IPS Group

At Integrated Personnel Services Limited (IPS Group), we are committed to maintaining transparency, accountability, and open communication with our stakeholders. The Extraordinary General Meetings (EOGM Notice) are convened to address urgent and important matters that require shareholder approval between Annual General Meetings (AGMs).

These meetings allow shareholders to make key decisions that support the strategic direction and governance of the company.

Purpose of EOGM Notice

An EOGM is typically called to:

• Approve significant corporate decisions outside the scope of regular AGM discussions

• Amend the company’s Articles of Association or Memorandum of Association

• Consider merger, acquisition, or restructuring proposals

• Approve changes in share capital or issuance of new securities

• Address urgent compliance or regulatory requirements

Access EOGM Notices and Resolutions

Below you will find the official notices, agendas, resolutions, and minutes related to each EOGM conducted by IPS Group. Click on the links to download or view the PDF documents

Stay Engaged with IPS Group

We appreciate your commitment and support as stakeholders of IPS Group. Regular updates and detailed information are provided to empower you with clarity on our operational and strategic initiatives.

Should you have any questions or require further information, please feel free to reach out to us at iquiry@ipsgroup.co.in.

Together, let’s continue building a stronger and more sustainable future for IPS Group.