| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 28 Aug 2025 |
| The Board approved to hold and convene the 11th Annual General Meeting (AGM) of the Shareholders/Members of the Company on Friday, the 26th day of September 2025 at 03:00 PM 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 India (SEBI).Fixed, Friday, 29th August 2025 as the cut-off date for the purpose of reckoning the names of the eligible members for dispatch of Notice of AGM and closure of Register of Members/Share Transfer Books from Saturday, 20th September, 2025 to Friday, 26th September, 2025 for the 11th Annual General Meeting of the Company Appointment of CS Piyush Bindal, Proprietor of M/s. Piyush Bindal & Associates, Practicing Company Secretary, (CP No.: 7442/Membership No.: FCS 6749) as the Scrutinizer for scrutinizing the e voting process in a fair and transparent manner. 1. Cut-off date for determining rights of entitlement of Remote e-voting Friday, 19th September, 2025 2. Date & Time of commencement of Remote e-voting Tuesday, 23rd September, 2025 at 9:00 AM IST 3. Date & Time of end of Remote e-voting Thursday, 25th September, 2025 at 05:00 PM IST On Door Concepts Limited has informed the Exchange that Record date for the purpose of determining the eligibility of members to vote at the Annual General Meeting is 19-Sep-2025. (As Per NSE Announcement Dated On : 29.08.2025) On Door Concepts Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 04.09.2025) On Door Concepts Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) On Door Concepts 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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