| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 28 Aug 2025 |
| The Board has finalized the date, time and Venue for the 30th Annual General Meeting of the Company to be held on Wednesday, September 24, 2025 at 12.30 p.m. at the Registered office of the Company at 114 Rajdanga Gold Park Piyali Apartment Kolkata 700107 Apartment Kolkata 700107.I Appointed M/s. Shubham Sinha and Associates Company Secretaries Kolkata Scrutinizer for the e-voting process for the ensuing Annual General Meeting. Agni Green Power Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025 (As Per NSE Announcement Dated On : 02.09.2025) Agni Green Power Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025 (As Per NSE Announcement Dated On : 24.09.2025) Agni Green Power Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025 (As Per NSE Announcement Dated On : 26.09.2025) | ||
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