| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 27 Aug 2026 |
| Notice of the 11th Annual General Meeting of the Company which is scheduled to be held on Thursday, September 24, 2026 at 12:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Proventus Agrocom Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 at 12:00 pm. As Per Nse Announcement Dated On : 01.09.2026 Proventus Agrocom Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results. Proventus Agrocom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026 (As Per NSE Announcement Dated On : 24.09.2026) | ||
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