We hereby enclose the Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 08 August, 2025 at 1.00 PM (IST) through Video Conferencing /Other Audio Visual ....
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Pagaria Energy Limited (BSE: 531396) has issued the notice for its 34th Annual General Meeting, scheduled for Friday, 8 August 2025 at 1:00 PM (IST) via video conferencing. Along with adopting the audited financial statements for FY 2024-25, shareholders will vote on several special resolutions including the appointment of Mr. Arpan Singha Roy as Managing Director for 5 years, Mr. Sukumar Sardar as Non-Executive Independent Director for 5 years, and Mr. Bijay Bhagat as Non-Executive Director. The company also seeks approval to appoint Mrs. Alpana Sethia as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). A key strategic proposal is to alter the main objects of the Memorandum of Association to diversify into construction, real estate, and infrastructure business. The remote e-voting window runs from 5 August 2025 to 7 August 2025, with a record date of 1 August 2025.
Shareholders should note the proposed diversification into real estate and construction, which represents a significant shift from the company's current business focus. The name change from Women Networks to Pagaria Energy along with new leadership (Managing Director and Independent Director) signals a strategic repositioning of the company, and these resolutions require shareholder approval to take effect.