| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 25 Aug 2025 |
| Conveying of 4th Annual General Meeting (AGM) of the Company to seek the approval of the members of the Company to the aforesaid businesses amongst other normal businesses of AGM. The details of 4th AGM are as under: Date of AGM: September 26, 2025 Day: Friday Time: 3.00 P.M. Venue: Via two-way Video Conference / Other Audio-Visual Means Annapurna Swadisht Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 03.09.2025) Annapurna Swadisht 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) Annapurna Swadisht Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 27.09.2025) | ||
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