| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| The draft notice for calling 33rd Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025, at 10:30 A.M Appointment of M/s. Dhirren R Dave & Co, Company Secretaries, Surat, as the Scrutinizer for 33rd Annual General Meeting of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under;Fixed book closure date for the purpose of33rd Annual General Meeting, cutoff date for E-voting and E-voting period as mentioned below: Book Closure Date From September 20, 2025 to September 26, 2025 (both days inclusive) Cut-off date for E-voting September 19, 2025 E-voting period From September 23, 2025 at 09:00 a.m. to September 25, 2025 till 05:00 p.m. Mask Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Mask Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Mask Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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