Garg Furnace Ltd

Garg Furnace Ltd

Garg Furnace Ltd has published a notice of its 53rd Annual General Meeting and remote e-voting information in newspapers Financial Express and Desh Sewak.

Garg Furnace Ltd

Garg Furnace Ltd has submitted its annual report for the financial year 2025-2026, along with a notice convening its 53rd Annual General Meeting (AGM) on August 29, 2026. The report includes the financial statements, management discussion and analysis, corporate governance report, and other related documents.

Garg Furnace Ltd

Garg Furnace Ltd has announced the book closure, cut-off date, and e-voting for its 53rd Annual General Meeting. The meeting will be held on August 29th, 2026, and the register of members and share transfer books will be closed from August 23rd to August 29th, 2026. The company has engaged Central Depository Services (India) Limited for remote e-voting and has set out the details for registering/updating email addresses, casting votes through e-voting, and attending the AGM through physical mode.

Garg Furnace Ltd

Garg Furnace Ltd has announced the notice of its 53rd Annual General Meeting (AGM) to be held on August 29, 2026, to consider various business items, including the financial statements for the year ended March 31, 2026, and the re-appointment of cost auditors.

Garg Furnace Ltd

Garg Furnace Ltd has issued warrants convertible into equity shares to Promoter & Promoter Group and Non-Promoter category on preferential basis. The Board has approved the notice of 53rd Annual General Meeting (AGM) scheduled to be held on August 29, 2026. The trading window for dealing in Equity Shares of the Company is closed from July 01, 2026, till 48 hours after the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, are approved by the Board of Directors and filed with the Stock Exchange.

Garg Furnace Ltd

Garg Furnace Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider a proposal for fund raising by way of issue of equity shares/convertible warrants and/or any other instruments through preferential issue, and to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Three Months ended June 30, 2026.