PAGARIA ENERGY LIMITED
Pagaria Energy Limited has submitted a disclosure to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure intimates the book closure period for the company's upcoming 35th Annual General Meeting (AGM).
The Board of Directors, in their meeting held on 3rd September, 2026, decided that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026 (both days inclusive).
This closure is for the purpose of the 35th Annual General Meeting, which is scheduled to be held on Wednesday, 30th September, 2026, at 12:15 p.m.
The letter is signed by Rekha Patni, Company Secretary & Compliance Officer, and is a follow-up to an earlier intimation dated 3rd September, 2026.