| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 9 Sep 2026 |
| Newspaper Advertisement - Disclosure under Regulation 30 of Listing Obligation Disclosure Requirement) Regulation 2015. Newspaper Advertisement under Regulation 30 (LODR) 2015 Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, we enclose herewith copies of newspaper advertisement published in the Financial Express (English) and Jansata (Hindi), in compliance with MCA & SEBI circulars intimating that 16th Annual General Meeting of the Paluck Technologies Limited will be held on Wednesday, 30th September 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means Submission of Annual Report under Reg. 34 (1) (As Per BSE Announcement Dated on 12.09.2026). Proceedings of 16th Annual General Meeting of the Company held on September 30, 2026 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE announcement dated on : 30.09.2026) Voting Results and Scrutinizers Report of 16th AGM of Paluck Technologies Limited on 30th September 2026 (As per BSE Announcement dated on: 01.10.2026) | ||
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