| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 25 Aug 2026 |
| The Board of Directors of the Company have decided to hold the 16th AGM of the Company on Monday,28th August 2026 at 3.00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as set out in the draft Notice of the AGM placed before the Board for its consideration and approval. The remote e-voting period shall commence from 25th September 2026 at 09:00 A.M. and shall end on 27th September 2026 at 05:00 P.M. Divyadhan Recycling Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026 As Per Nse Announcement Dated On : 04.09.2026 Divyadhan Recycling Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026 (As Per NSE Announcement Dated On : 28.09.2026) Divyadhan Recycling Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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