Women Networks Ltd

BSE: 531396

30

total announcements

531396.BO · 15 min delayed

BSEAGM/EGM3d ago

Women Networks Ltd

Please find attached herewith copy of proceedings of 35th Annual General Meeting of the Company

Women Networks Ltd (531396) has held its 35th Annual General Meeting (AGM) on 30th September, 2026, through Video Conferencing / Other Audio Video Means (VC/OAVM). The meeting transacted six items of business, including the adoption of audited financial statements, appointment of a director, and authorization to the board for investments and loans.

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BSECompany UpdateMgmt Change3 Sept 2026

Women Networks Ltd

PFA the outcome of BM held on 03.09.2026

Pagaria Energy Limited's Board of Directors held a meeting on 3rd September, 2026, and approved several items, including the draft Board's Report for the financial year ended 31st March, 2026, the convening of the 35th Annual General Meeting on 30th September, 2026, and the appointment of Mrs. Radha Kumari as Additional Non-Executive Independent Director.

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BSEOthersMgmt Change3 Sept 2026

Women Networks Ltd

The Board at their meeting held on today discussed various matters and the same is attached

Pagaria Energy Limited's Board of Directors held a meeting on September 3, 2026, and approved various matters, including the draft Board's Report for the financial year ended March 31, 2026, and the appointment of Mrs. Radha Kumari as Additional Non-Executive Independent Director. The Board also approved the closure of the Register of Members and Share Transfer Book from September 24 to 30, 2026, for the 35th Annual General Meeting on September 30, 2026.

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