| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Apr 2026 | 15 May 2026 |
| Considered and approved the Notice of Extra - Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Friday, May 15, 2026 at 04:00 PM through video conferencing On Door Concepts Limited has informed the Exchange about Copy of Newspaper Publication for the EGM to be held on 15.05.2026. (As Per NSE Announcement Dated on : 24.04.2026) On Door Concepts Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 15, 2026 (As Per NSE Announcement Dated On : 23.04.2026) On Door Concepts Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 15, 2026. (As Per NSE Announcement Dated On : 06.05.2026). On Door Concepts Limited has informed the Exchange regarding Second Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 15, 2026. (As per NSE announcement dated on :13.05.2026) On Door Concepts Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 15, 2026. (As per NSE announcement dated on :15.05.2026) On Door Concepts Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 15, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 16.05.2026) | ||
| EGM | 28 May 2025 | 27 Jun 2025 |
| Convening an Extra Ordinary General Meeting of the Company on Friday, 27th day of June, 2025 through video-conferencing and other audio-visual means to seek necessary approval of the members of the Company to increase the authorized share capital of the Company and approved draft of Notice of Extra-Ordinary General Meeting and authorised Executive Directors and Company Secretary to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder.Approved Appointment of M/s Piyush Bindal & Associates, Practicing Company Secretaries, as the Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in a fair and transparent manner On Door Concepts Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 27, 2025 along with a copy of minutes (As Per NSE Announcement Dated On : 27.06.2025 On Door Concepts Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 27, 2025 (As Per NSE Announcement Dated On : 28.06.2025) | ||
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