| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2026 | 12 May 2026 |
| The notice of the Extra-Ordinary General Meeting to be held on Tuesday, May 12, 2026 through Conferencing (VC) other Audio Visual Means(OAVM) facility for approval of the shareholders for the matter as mentioned in point no 1, 2 and 3 above Durlax Top Surface Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 12, 2026 (As Per NSE Announcement Dated On : 18.04.2026) | ||
| EGM | 28 Oct 2025 | 24 Nov 2025 |
| Approved the Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Monday, November 24, 2025 at 12:30 P.M. through a two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. Durlax Top Surface Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 24, 2025 (As Per NSE Announcement Dated on: 31.10.2025) Durlax Top Surface Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 24, 2025 (As Per NSE Announcement Dated on: 24.11.2025) | ||
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