| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 20 Jun 2025 |
| Art Nirman Limited has informed the Exchange regarding Board meeting held on Jun 20, 2025 The board of director of the company due to some unavoidable circumstances decided to revise the date of 14th Annual General Meeting of the company from 24th July to 7th August, 2025, Thursday via physical mode at 10:30 am.Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable Thursday, July 31, 2025 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting and e-voting at the AGM.As per section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means (e-voting).The E-voting start on 04/08/2025 at 09:00 A.M. and End on 06/08/2025 at 05:00 P.M. Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025 (As Per NSE Announcement dated On : 14.07.2025) Art Nirman Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025 (As Per NSE Announcement dated On : 07.08.2025) | ||
| AGM | 26 Sep 2024 | 30 Aug 2024 |
| Art Nirman Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2024 to 26-Sep-2024 for the purpose of Meeting. Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2024 (As Per NSE Announcement Dated on: 04/09/2024) Art Nirman Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 26/09/2024) Art Nirman Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 28/09/2024) | ||
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