In compliance of listing agreement, Banaras Beads has informed that the Meeting of Board of Directors Company was held on 28.05.2026 and following main decisions were also taken: 1. AGM DATE, TIME AND PLACE: The 46th AGM of the company will be held on Thursday the 30th July, 2026 at 3.00 PM in Varanasi city. 2. BOOK CLOSURE FOR AGM PURPOSE: The ‘Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 24th July, 2026 to Thursday 30th July, 2026 for the purpose of AGM to be held on 30.07.2026. 3. CUTOFF DATE: The cut-off date will be 23rd July, 2026. 4. E-VOTING: E-voting start from 27.07.2026 to 29.07.2026 from 9.00 A.M. to 5.00 P.M. 5. DATE OF DISPATCH OF NOTICE: On or before 2nd July, 2026.
The above information is a part of company’s filings submitted to BSE.
