| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2024 | 12 Aug 2024 |
| Conducting Annual General Meeting for FY 2023-24: The board has decided to conduct its Annual General Meeting for the FY 23-24 on Monday, September 23, 2024 at 1:00 P.M. Rox Hi Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2024 (As Per NSE Announcement Dated on: 23/09/2024) Rox Hi Tech Limited has submitted the Exchange a copy of Scrutinizers report and voting results of Annual General Meeting held on September 23, 2024. (As Per NSE Announcement Dated on: 25/09/2024) | ||
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