| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Inform you that the 05th Annual General Meeting of our Company is scheduled to be held on Tuesday, September 29th, 2026 at 12:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 05th Annual General Meeting Nexxus Petro Industries Limited has informed the Stock Exchange regaring the Proceeding of 05th Annual General Meeting of the Company which was conducted on 29th September, 2026 at 12:00 PM (As Per BSE Announcement Dated on:29.09.2026) Nexxus Petro Industries Limited has informed the Stock Exchange regaring Outcome of Voting Results and Scrutinzer Report according to Regulation 44 of SEBI LODR Resgulations 2015 (As per BSE Announcement dated on: 30.09.2026) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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