| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| The 18th Annual General Meeting of the Members of the Company to be held on Tuesday, 29th September, 2026 at 11:00 A.M. through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs MCA) and Securities and Exchange Board of India (SEBI) to transact the businesses as contained in the notice convening the AGM. The Cut-off date for the remote e-voting is 23rd September, 2026. The Remote e-voting period will commence from Saturday, 26th September, 2026 at 09.00 A.M. to Monday, 28th September, 2025 at 05.00 P.M. Positron Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 Positron Energy 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 : 29.09.2026 | ||
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