| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 21 Jul 2026 |
| Approved convening of the 02nd Annual General Meeting of the Company of Friday, 14th August, 2026 at 09:30 A.M. in person at the Hotel Tushar Elegant KM-35, Kavi Nagar, JBlock, Ghaziabad, Uttar Pradesh, 201002 Mayasheel Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2026 As Per NSE Announcmnet Dated On : 22.07.2026 Mayasheel Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2026 As Per NSE Announcement Dated On : 14.06.2026) Mayasheel Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 18.06.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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