| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jun 2025 | 21 Jul 2025 |
| The Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Monday, 21st July, 2025 at 03:30 P.M (IST) via Video Conferencing (VC) or other Audio Video Means (OAVM), to transact the business as set out in the notice of EGM, in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circulars and regulations issued by SEBI from time to time. The Company has fixed Monday, 14 July, 2025, as cut-off date for the purpose of ascertaining the Members eligible for e-voting on the businesses to be transacted as per the Notice of the EGM. Agarwal Float Glass India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 21, 2025 Agarwal Float Glass India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 21, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 22.07.2025) | ||
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