| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 25 Aug 2026 |
| The Board approved to hold and convene the 16th the Annual General Meeting (AGM) of the Shareholders/Members of the Company on, Friday, 25th September, 2026 at 04:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of d of India (SEBI) Naman Industries Proxima Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 As Per Nse Announcement Dated On : 03.09.2026 Naman Industries Proxima Limited has informed the Exchange regarding Proceedings of 16th Annual General Meeting held on September 25, 2026 through Video Conferencing/OAVM. (As Per NSE Announcement Dated On : 25.09.2026) Naman Industries Proxima Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.09.2026) | ||
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