| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| Approved Notice to Convene Annual General Meeting on Monday, 30th September, 2025.The Company has appointed Mr. Pritam Singh, Partner of M/s. R T P S & Co. as scrutinizer to undergo the compliance and provide scrutinizer report.The Register of Members & Share Transfer books of the company will remain close from Friday, 26th September, 2025 to Tuesday, 30th September, 2025 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. A B N Intercorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 A B N Intercorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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