Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve Notice of 34th ....
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Pagaria Energy Limited has informed BSE that its Board of Directors will meet on Tuesday, 15th July 2025 at 3:00 PM to consider several key matters. The agenda includes approving the notice and logistics for the 34th Annual General Meeting (AGM), approving the Board's Report for FY ended 31st March 2025, and appointing a scrutinizer for e-voting. Importantly, the Board will consider appointing Mr. Arpan Singha Roy as the new Managing Director and Mr. Bijay Bhagat as an Additional Non-Executive Director, while also taking note of the resignations of Mr. Hanumanmal Bengani (MD) and Mr. Kartik Sarkar (Director). The meeting will also cover the appointment of Internal Auditors for Oct 2025–Sep 2026 and a Secretarial Auditor for a 5-year term. Note: The BSE filing headline references Women Networks Ltd, but the document itself is issued by Pagaria Energy Limited (BSE Code: 531396).
The biggest takeaway for shareholders is the significant management reshuffle — a new Managing Director and an additional director are set to be appointed while two existing directors resign, which could influence the company's strategic direction. Investors should watch for post-meeting announcements for further details on the AGM date and the full leadership transition.