Pagaria Energy LimitedBSE: WOMENNET

Intimation Of Annual General Meeting & Book Closure For The Financial Year 2024-25

· Issued by Pagaria Energy Limited via BSE India

Filed with BSE ·

This is to inform that the 34th Annual General Meeting of the Company will held on Friday, 08 August, 2025 at 1.00 PM through Video Conferencing /Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer books of the company shall remain closed from 02 August, 2025 to 08 August, 2025 (Both days inclusive) for the purpose of 34th Annual General Meeting.

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