| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 25 Jul 2025 |
| The 10th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 30, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Beacon Trusteeship Limited has submitted to the Exchange a copy of the Srutinizers report of Annual General Meeting held on August 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 02.09.2025) The Record date, for the purpose of AGM shall be Friday, August 01, 2025. Appointment of Mr. Mayank Arora, Practicing Company Secretary as the Scrutinizer for conducting E-voting at the ensuing 10th AGM Beacon Trusteeship Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025 (As Per NSE Announcement Dated On : 05.08.2025) Beacon Trusteeship Limited has informed the Exchange about the proceedings of the 10th Annual General Meeting of the Company. (As Per NSE Announcement Dated on: 30.08.2025) | ||
| AGM | 28 Sep 2024 | 29 Aug 2024 |
| Beacon Trusteeship Limited has informed the Exchange regarding Board meeting held on August 29, 2024. Beacon Trusteeship Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 (As Per NSE Announcement Dated on: 28/09/2024) | ||
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