| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 14 Aug 2026 |
| The Board approved the proposal to convene 26th Annual General Meeting (AGM) of the Company on Monday, September 28, 2026, through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately All E Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2026. All E Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026 As Per Nse Announcement Dated On : 02.09.2026 All E Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026 (As Per NSE Announcement Dated On : 28.09.2026) All E Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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