We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report including the Financial Statements ....
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The company has filed its 34th Annual Report for the financial year ended 31st March 2025 along with the notice for its 34th AGM, scheduled for 8th August 2025 at 1:00 PM via video conferencing. The AGM will consider adoption of audited financial statements and several special business items, including the appointment of Mr. Arpan Singha Roy as Managing Director for five years, appointment of Mr. Sukumar Sardar as Non-Executive Independent Director for five years, and appointment of Mrs. Alpana Sethia as Secretarial Auditor for five years. The company (recently renamed from Women Networks Limited to Pagaria Energy Limited) is also seeking shareholder approval to alter its main objects to add a new line of business in real estate, construction, builders and infrastructure development. Additionally, the company proposes to adopt a fresh set of Articles of Association aligned with the Companies Act, 2013.
This is a routine AGM and annual report filing for compliance, but it carries meaningful strategic signal: the company is formally diversifying into real estate, construction and infrastructure activities, marking a clear shift from its previous identity as Women Networks Limited. The appointment of a new Managing Director and Independent Director, along with a name change, suggests a significant restructuring phase that shareholders should monitor for execution and capital deployment.