Pagaria Energy has informed that the 34th Annual General Meeting of the Company will be held on Friday, August 08,2025 at 1.00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in conformity with the applicable provisions of the Companies Act,2013 ['the Act') and the Rules thereunder read with the Circulars Issued by the Ministry of Corporate Affairs, Government of India. Further the company has informed that Register of Members and Share Transfer Books of the Company will remain closed from August 02,2025 to August 08,2025 for the purpose of 34th Annual General Meeting of the Company for the financial year 2024-25, to be held on August 08, 2025.
The above information is a part of company’s filings submitted to BSE.
