| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Fixed the date of Convening of 23rd Annual General Meeting (AGM) of the Company on Friday, September 26, 2025 at 12:30 PM (IST) through Video Conferencing or Other Audio Visual Means. E Factor Experiences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025) E Factor Experiences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As Per NSE Announcement Dated On : 02.09.2025) Please find enclosed copies of the newspaper advertisement titled Notice of the 23rd Annual General Meeting, Remote E-voting Instructions and Book Closure . The advertisement appeared in Financial Express (in English) and Jansatta (in Hindi) (As Per NSE Announcement Dated On : 03.09.2025) E Factor Experiences Limited has informed the Exchange about Shareholders meeting w.r.t. Annual General Meeting held on 26th September, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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