| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 7 Aug 2025 |
| AGM 18/09/2025 Convening 481h Annual General Meeting (AGM) of the Company on Thursday, September 18, 2025, at 3:00 P.M. through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, along with the draft Notice Further, Thursday, September 11, 2025, shall be the cut-off date for the purpose of determining the eligibility of Shareholders to vote on the Resolutions as set forth in the AGM Notice. The Final Dividend, if declared, will be paid within a statutory period of 30 ~ND days from the date of AGM. (As Per BSE Announcement Dated On : 07.08.2025) Proceedings of the 48th AGM held on Thursday, September 18, 2025. (As Per BSE Announcement Dated on:18.09.2025) Scrutinizers Report along with Voting Results for the AGM held on September 18, 2025. (As per BSE Announcement dated on: 19.09.2025) Transcript of 48th Annual General Meeting of the Company held on Thursday, September 18, 2025, at 3:00 p.m. IST. (As per BSE Announcement dated on: 22.09.2025) | ||
The partnership aims to expand New Era's retail presence in India while helping Metro Brands grow in the athleisure segment.
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