| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 15 Jul 2025 |
| Outcome of the Board Meeting held on 15th July at 3.00 PM This is to inform that the 34th Annual General Meeting of the Company will held on Friday, 08 August, 2025 at 1.00 PM through Video Conferencing /Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer books of the company shall remain closed from 02 August, 2025 to 08 August, 2025 (Both days inclusive) for the purpose of 34th Annual General Meeting. The Register of Members and Share Transfer Books of the company will remain closed from 02 August, 2025 to 08 August, 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Friday, 08 August, 2025. We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report including the Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Notice dated 15th July, 2025 convening-the 34th Annual General Meeting of the Company scheduled to be held on Friday, August 08, 2025 at 1.00 P.M. (lST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report is being sent to the Members who have registered their email ID with the company/Depositories in electronic mode in compliance with the MCA & SEBI Circulars. The Members can also access the Annual Report on the website of the Company at i.e. www.pagariaenergy.com. This is for your reference and record. (As per BSE Announcement Dated on 17.07.2025) Please find the enclosed Voting Results and Consolidated Scrutinizers Report for the 34th Annual General Meeting of the Company. Summary of Proceedings of the 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 08.08.2025) | ||
| AGM | 30 Sep 2024 | 16 Sep 2024 |
| AGM 30/09/2024 Summary of the proceedings of the 33rd Annual General Meeting of the Company held today, 30th September, 2024 at 1.00 PM through VC/OAVM in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. (As Per Bse Announcement Dated on 30.09.2024) Voting Results & scrutinizers Report for the 33rd Annual General Meeting held on Monday, 30th day of September, 2024 is enclosed herewith. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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