| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2026 | 23 Jun 2026 |
| The 11th Annual General Meeting AGM of the Company is scheduled to be held on Monday, July 20, 2026, through Video Conferencing VC Other Audio Visual Means OAVM Beacon Trusteeship Limited has informed the Exchange about Copy of Newspaper Publication for Intimating members before the dispatch of Notice of 11th AGM. (As Per NSE Announcement Dated On : 24.06.2026) Beacon Trusteeship Limited has informed the Exchange regarding Notice of 11th Annual General Meeting to be held on July 20, 2026 (As Per NSE Announcement Dated On : 27.06.2026) Beacon Trusteeship Limited has informed the Exchange about Copy of Newspaper Publication for Post Dispatch of 11th AGM Notice Advertisement. (As Per NSE Announcement Dated On : 28.06.2026). Beacon Trusteeship Limited has informed the Exchange regarding Proceedings of 11th Annual General Meeting held on July 20, 2026. (As per NSE announcement dated on : 20.07.2026) Beacon Trusteeship Limited has submitted the Exchange the Scrutinizers report and Voting Results of 11th Annual General Meeting held on Monday, July 20, 2026. As Per NSE Announcmnet Dated On : 22.07.2026 | ||
| 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) | ||
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