| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Board Meeting Intimation A G Universal Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
| Board Meeting | 27 Feb 2025 | 28 Feb 2025 |
| A G Universal Limited has informed the Exchange regarding Change in Auditors of the company. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024. A G Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| A G Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2024. | ||
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