| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 21 Aug 2025 |
| The 3224 Annual General Meeting (AGM) of Auro Impex & Chemicals Limited will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility on Saturday, 20t September, 2025 at 11:30 A.M. to transact businesses as set out in the Notice of AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder read with relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).he Register of Members & Share Transfer books of the company will remain close from Sunday, 14t September, 2025 to Saturday, 20t September, 2025 (both days inclusive) for the Purpose of Annual General Meeting of the Company. Auro Impex & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025. (As Per NSE Announcement Dated On : 26.08.2025 Auro Impex & Chemicals Limited has informed the Exchange about Newspaper Publication with respect to the information regarding dispatch of the Annual Report for the financial year 2024-25 including the Notice of the 32nd Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 28.08.2025) Auro Impex & Chemicals Limited has informed the Exchange regarding Proceedings of 32nd Annual General Meeting held on September 20, 2025. (As Per NSE Announcement Dated On : 20.09.2025) Auro Impex & Chemicals Limited has submitted the Exchange a copy of the Voting Results & Consolidated Scrutinizers Report of the 32nd Annual General Meeting held on September 20, 2025. (As Per NSE Announcement Dated On : 22.09.2025) | ||
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