| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 26 May 2025 |
| Approval of the Convening of 52rd AGM and Draft notice of AGM of the Company scheduled to be held on Friday, August 08, 2025. In compliance with the Companies Act 2013, rules framed thereunder and SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, please find enclosed Notice convening the 52nd AGM of shareholders along with the Anual Report FY 2024-25 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 52nd AGM of the Company will be held through Video Conferencing/Other Audio-Visual Means(VC/OAVM) on Friday, August 8, 2025, in compliance with applicable MCA & SEBI Circulars. (As Per BSE Announcement Dated on 10.07.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Majestic Auto Limited (the Company) has dispatched letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Companys website from where the Annual Report for FY 2024-25 can be accessed. A copy of the letter is enclosed herewith for your record. (As Per BSE Announcement Dated on :14.07.2025) Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments(s) thereof, we have enclosed the proceedings of the 52nd Annual General Meeting (AGM) of the Company, held on Friday, August 8, 2025 at 3:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on: 09/08/2025) We wish to inform that the 52nd Annual General Meeting (AGM) of the Company was held on Friday, August 8, 2025 at 3:00 P.M. (IST), through Video Conferencing/ Other Audio Visual Means. In this regard, please find attached herewith the following: 1. Voting Results of the Resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Consolidated Scrutinizers Report in Compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II (As per BSE Announcement Dated on 10.08.2025) | ||
| AGM | 10 Sep 2024 | 9 Aug 2024 |
| AGM 10/09/2024 Pursuant to Regulation 30 and 33, and any other applicable provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR 2015), as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 8, 2024, has inter alia, taken decisions as per outcome attached We wish to inform you that 51st Annual General Meeting (AGM) of the Company will be held on Tuesday, September 10, 2024, at 11:00 AM through video conferencing at registered office (deemed venue). Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 4, 2024 to Tuesday, September 10, 2024 (both days inclusive) for the purpose of 51st AGM. The members whose names appear in the register of members / beneficial owners as on record date (cut-off date) i.e., September 3, 2024, may cast their vote electronically. (As Per BSE Announcement dated on 08.08.2024) pursuant to regulation 30 of SEBI LODR Regulations 2015 and amendment thereof, we have enclosed the proceedings of 51st AGM of Company held on Tuesday, September 10, 2024 at 11: 00 AM through Video Conferencing (VC)/Other Audio Visual means (OAVM) (As per BSE Announcement Dated on 10/09/2024) This is to inform you that the 51st AGM of the Company was held on Tuesday, September 10, 2024 at 11:00 AM. In this regard, please find enclosed the following: a. Voting Results pursuant to regulation 44 of the SEBI LODR 2015 b. The Scrutinizers Report dated September 11, 2024 pursuant to section 108 of the Companies ( Management & Administration) Rules 2014 (As Per BSE Announcement Dated on: 11/09/2024) | ||
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