| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Oct 2024 | 25 Sep 2024 |
| Decided to call 13th Annual General Meeting of the Company on Friday, October 25, 2024 at 11:00 AM (IST) at Hotel LA GLORIA, Nr. Zydus Research Center (ZRC), Opp. Gaay Chhap Besan Factory, SarkhejBavla Highway, Moraiya (Changodar), Ahmedabad -382213 Gujarat, India at 11:00 AM and approved the Draft Notice of 13th Annual General Meeting of the Company. Aeron Composite Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Oct-2024 to 25-Oct-2024 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated on: 26/09/2024) Aeron Composite Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 27/10/2024) Aeron Composite Limited has informed the Exchange regarding Proceedings / Outcome of Annual General Meeting held on October 25, 2024 (As Per NSE Announcement Dated on: 25/10/2024) | ||
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