| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Sep 2025 |
| Calling of the 16th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26: The 16th Annual General Meeting of the Members of the Company will be held on Monday, 29th September, 2025 at 03:30 P.M. through Video Conferencing (VC) or other Audio Video Means (OAVM), to transact the business as set out in the notice of AGM, 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, 22nd September, 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 16th AGM (Separate intimation will be provided for the Notice and Annual Report). Agarwal Toughened Glass India Limited has informed the Exchange about Shareholders meeting Agarwal Toughened Glass India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated on : 06.09.2025) Agarwal Toughened Glass India Limited has informed the Exchange regarding Corrigendum to Notice of the 16th Annual General Meeting and Annual Report for the FY 2024-25. (As Per NSE Announcement Dated On : 11.09.2025) Agarwal Toughened Glass India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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