| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Apr 2026 | 6 May 2026 |
| Approved the draft notice of Extra - Ordinary General Meeting (EOGM) of Company also matters included and connected thereto Approved the day, date, time and venue for the EOGM of the Company scheduled to be held on Wednesday, May 6, 2026 at 03:00 pm (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. The EOGM Notice will be filed with the stock exchange in due course Agarwal Toughened Glass India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 06, 2026 (As Per NSE Announcement Dated On : 14.06.2026) Agarwal Toughened Glass India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 06, 2026 (As Per NSE Announcement Dated On ; 06.05.2026) | ||
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