| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
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