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Bansal Multiflex Ltd AGM

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Dec 9, 2019|11:51:04 AM

Bansal Multiflex CORPORATE ACTIONS

24/12/2024calendar-icon
24/12/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 202526 Aug 2025
Approval of Draft Notice for calling 7th Annual General Meeting (AGM) of the Company to be held on 30th September, 2025 Appointment of CS Shilpa Shah, Practicing Company Secretary, as Scrutinizer for conducting the process of remote E voting and E-voting during the AGM in fair and transparent manner.Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has fixed Tuesday, 23rd September, 2025 as the Record date for the purpose of Annual General Meeting of the Company. Bansal Multiflex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 04.09.2025) Bansal Multiflex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Bansal Multiflex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.10.2025)

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