| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters A G Universal Limited has informed the Exchange regarding outcome of the Board meeting held on November 14, 2025 for Financial Results For The Half Year Ended On September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| A G Universal Limited has informed the Exchange regarding Board meeting held on October 31, 2025 where the board has considered and approved the allotment of 20,00,000 (Twenty Lakh) warrants convertible into equal number of equity shares on preferential basis . | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Fund Raising/Other business matters A G Universal Limited has informed the Exchange regarding Board meeting held on September 01, 2025. (As Per NSE Announcement Dated On : 01.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| A G Universal Limited has informed the Exchange regarding Appointment of M/s Chandan J & Associates as Secretarial Auditor of the company for financial year 2024-25. | ||
| 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. | ||
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