| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| The 29 th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 04:00 P.M. through Video Conferencing (VC) or other Audio Visual Mode (OAVM) The cut-off date record date for determination of shareholders eligible for e-voting and to attend the 29 th Annual General Meeting of the Company is considered and approved as September 19, 2025. The period of e voting will commence on Friday, September 26, 2025 at 11:00 am (IST) and ends on Sunday, September 28, 2025 at 05:00 p.m (IST).M/s KDA & Associates, Practicing Company Secretaries are appointed as the scrutinizer of the company for the remote e-voting at the 29th Annual General Meeting of the Company. Eleganz Interiors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As per NSE Announcement dated on: 04.09.2025) Eleganz Interiors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Eleganz Interiors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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