| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| Convening and Conducting 31st Annual General Meeting (AGM) of the Members of the Company on Saturday, September 27, 2025, at 12:30 P.M. at 301, 3rd Floor, Raheja Point 1, Vakola East, Santacruz, Mumbai-400055, and approved the draft of notice and other relevant communication thereof. Appointment of Ms. Zalak Mehta, Proprietor of M/s Zalak Mehta & Associates, Practicing Company Secretary (M. No. A47030, CP. No. 19822) as the Scrutinizer for the AGM. Party Cruisers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025 Party Cruisers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Party Cruisers Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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