| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 26 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) | ||
| AGM | 21 Dec 2024 | 23 Nov 2024 |
| The Board has also appointed CDSL - Central Depository Services (India) Limited to carry out E-Voting for the Annual General Meeting to be held on 14th December, 2024. Date: 14th December, 2024To, The Chief General ManagerNational Stock Exchange of India Ltd.,Exchange Plaza, C-1, Block G,Bandra Kurla Complex, Bandra (E)Mumbai 400 051Subject: Adjournment of Annual General Meeting of the Company held on Saturday, December 14, 2024 held at 04:30 p.m. at 4th Floor E Block, Uniza Corporate Park, Near Popular Domain, Satellite, Ahmedabad- Gujarat 380015.Ref: BANSAL MULTIFLEX LIMITED (Symbol: BANSAL, ISIN: INE668X01018)Dear Sir I Madam,With reference to the above captioned subject, we would like to inform you that the Annual General Meeting (AGM) of the members of Bansal Multiflex Limited was adjourned on Saturday, December 21, 2024 at 04 :30 p.m. at 4th Floor E Block, Uniza Corporate Park, Near Popular Domain, Satellite, Ahmedabad - Gujarat 380015 in absence of Required Quorum. You are requested to kindly take note of the same.For, BANSAL MULTIFLEX LIMITED MALAY ROHITKUMAR BHOW Director (DIN: 02770605). (As Per NSE Announcement Dated on: 14.12.2024) Proceedings of Adjourned Annual General Meeting of the Company held on Saturday, December 21, 2024 held at 04:30 p.m. at 4th Floor E Block, Uniza Corporate Park, Near Popular Domain, Satellite, Ahmedabad- Gujarat 380015. (As Per NSE Announcement Dated on :21/12/2024) Bansal Multiflex Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on :24/12/2024) | ||
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