Pagaria Energy LimitedBSE: WOMENNET

Outcome Of 35Th Annual General Meeting

· Issued by Pagaria Energy Limited via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

The meeting included discussions on ordinary and special business items, such as the adoption of financial statements and the appointment of directors. Voting results and a scrutinizer's report will be submitted to the stock exchange once obtained. Details of directors seeking appointment or reappointment were also provided in accordance with regulatory requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2026 Rekha Patni Company Secretary & Compliance Officer Proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2026 through Video Conferencing / Other Audio Video Means (VC/OAVM) The 35th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 12:15

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