BSECompany Update2d ago · 3 Sept 2026, 06:38 pm
Publication of Notice of 11th Annual General Meeting in Financial Express and Jansatta
Autofurnish Ltd · 544767
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Autofurnish Ltd has published a notice of its 11th Annual General Meeting in the Financial Express and Jansatta newspapers, as required by SEBI listing regulations.
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Autofurnish Ltd - 544767 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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AUTO”URNISH R
— - AUTOFURNISH LIMITED
Registered Address: K-55, Udyog Nager,
Peera Garhi, New Delhi - 110041, INDIA
CIN: US1101DL2015PLC279742
GST No: 07AANCA4607K1ZH
ISIN: INE18HI01019
Date: September 03, 2025
The Secretary
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Scrip Code: 544767
Subject: Submission of newspaper advertisement pertaining to Publication of Notice of 11*
Annual General Meeting.
Dear Sir/ Ma’am,
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI
Listing Regulations, please find attached herewith the copies of the newspaper advertisements
published on Wednesday, September 02, 2026 in ‘Financial Express’ and ‘Jansatta’ Newspaper
both having electronic editions, regarding completion of dispatch of the Notice of the AGM of the
Members of the company to be held on Dated Friday, 25 September, 2026 in accordance with the
provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended, Secretarial Standards on General
Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the
SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. Please
take note of the above-mentioned information for your reference
Thanking you,
For and on behalf of
AUTOFURNISH LIMITED
Puneet Arora
Managing Director
DIN: 05175455
Enclosed- as above
@ Corporate Office: Plot 2, Site 1, SF, Lajwanti Complex, Sector 31, Faridabad, Haryana - 121003, INDIA @ support@autofurnish.com
@ Manufacturing Unit: K-55, Udyog Nagar, Peera Garhi, New Delhi - 110041, INDIA @ www.autofurnish.com
@ +91-9205050925
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