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Piotex Industries Ltd.

Piotex Industries

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EX-DatePurpose
12 11 2024 Half Yearly Results
30 05 2025 Audited Results
30 06 2025 Inter alia, consider and approve the following matters. 1. To consider and approve the Directors Report and annexure thereof, of the Company for the financial year ended 31 March, 2025. 2. To fix date, time and place for the upcoming 6 Annual General Meeting of the Company. 3. To consider and approve the Notice calling 6 Annual General Meeting of the Company. 4. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the 6 Annual General Meeting of Company. 5. To consider appointment of M/s Niray Shah & Associates, Practicing Company Secretary as a scrutinizer for the process of 6 AGM of the Company. 6. Any other matter with permission of Chairman.
11 11 2025 Half Yearly Results

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