| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| Notice of AGM pursuant to Section 101 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administrative) Rules, 2014, including proposed resolution(s) and fixing the day, date, time and mode of the AGM. Time and date of AGM 3:00 PM (IST), Friday, September 26, 2025 Mode Video Conferencing (VC)/ other Audio-Visual Means. The Register of Members and Share Transfer Book will remain closed from Saturday, September 20, 2025, to Thursday, September 25, 2025 (both days inclusive) for the purpose of the 25th AGM The record date and book closure date for the distribution of the final dividend on equity shares and cutoff date for remote e-voting and e-voting at the AGM to be - Friday, September 19, 2025. Appointment of M/s. Bharti Kashyap and Associates, Company Secretary, as the Scrutinizer for the 25th AGM. All E Technologies Limited has informed the Exchange that Cut off date for the purpose of 25th Annual General Meeting is 19-Sep-2025. (As Per NSE Announcement Dated On : 01.09.2025) All E Technologies Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 25th Annual General Meeting (As Per NSE Announcement Dated On : 02.09.2025) All E Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) All E Technologies Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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