Pursuant to Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Span Divergent has informed that it enclosed summary of proceedings of the Extra Ordinary General Meeting (EGM) held on Friday, February 20, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Extra Ordinary General Meeting commenced at 11:00 AM (IST) and concluded at 11:23 AM (IST).
The above information is a part of company’s filings submitted to BSE.
