| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 1 Sep 2025 |
| The 15 Annual General Meeting of the Company to be held on Wednesday, 24 September, 2025 at 12:00 Noon Indian Standard Time (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India.The remote e-voting period commences on Saturday, September 20, 2025 at 9.00 A.M. and ends on Tuesday, September 23, 2025 at 5.00 P.M. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Wednesday, September 17, 2025 (cut-off date for e-voting), may cast their vote through remote e voting.ppointment of M/s. Ankita Dey & Associates, Practising Company Secretary as Scrutinizer for the e-voting and voting during the AGM of the Company.Register of Members and Share Transfer Books of Company shall remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of Annual General Meeting. Voler Car Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025 (AS Per NSE Announcement Dated on: 02.09.2025) Voler Car Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025 Voler Car Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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