| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 1 Sep 2026 |
| The Board approved to hold and convene the 12th Annual General Meeting (AGM) of the Shareholders/Members of the Company on Tuesday, the 29th day of September 2026 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, 04th September, 2026 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 Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 for the 12th Annual General Meeting of the Company On Door Concepts Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 (As Per NSE Announcement Dated On : 29.09.2026 On Door Concepts Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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