| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| Considered and approved Notice of 15th Annual General Meeting (AGM) of the company to be held on Thursday, 25 September, 2025 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means (VC OAVM). Considered and approved appointment of M/s. Rahul A. Jain & Co. Practicing Company Secretaries as Scrutineer for E VotingProcess for 15th AGM of the Company.The Cut-off Date as Thursday. September 18, 2025. for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 15th AGM or to attend the AGM.The remote e voting will commence on 22nd September. 2025 at 9:00 A.M.(IST) and ends on 24th September, 2025 at 5:00 P.M.(IST).Considered Closure of Register of Members and Share Transfer Books pursuant to provisions of Section 91 of the Companies Act 2013 and decided that Register of Members and Share Transfer Books of the company shall remain closed from 19/09/2025 to 25/09/2025 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company. Durlax Top Surface Limited has informed the Exchange that Record date for the purpose of MT is 18-Sep-2025. (As Per NSE Announcement Dated On : 29.08.2025) Durlax Top Surface Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 25.09.2025) Durlax Top Surface Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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