The Board in its meeting today 1. Appointment Mr. Bijay Bhagat as Additional Non Executive Director. 2. Appointment of Mr. Arpan Singha Roy as an MD of the Company. 3. Resignation of Mr. Hanumanmal Bengani & Mr. Kartik Sarkar.

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Pagaria Energy Ltd.

15 Jul 2025, 06:24PM

8.79

-1.68%

Company Update

Women Networks Ltd - 531396 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board at its meeting held today transacted the following business: 1. Appointment of Mr Bijay Bhagat as an Additional Non-Executive Director subject to the approval of the shareholders in the ensuing AGM. 2. Appointment of Mr. Arpan Singha Roy as Managing Director of the company for a period of five years subject to the approval of shareholders in the ensuing AGM. 3. Resignation of Mr. Hanumanmal Bengani & Mr. Kartik Sarkar from the company.

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Pagaria Energy Ltd.

15 Jul 2025, 06:19PM

8.79

-1.68%

Board Meeting

Women Networks Ltd - 531396 - Board Meeting Outcome for Outcome Of Board Meeting: Disclosure Under …

BSE India

Outcome of the Board Meeting held on 15th July at 3.00 PM

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Pagaria Energy Ltd.

10 Jul 2025

8.79

-1.68%

Board Meeting

Women Networks Ltd - 531396 - Board Meeting Intimation for A Meeting To Be Held On …

BSE India

Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve Notice of 34th Annual General Meeting as well as Book Closure; 2. To consider and approve the Date, Time, Mode and Venue of the 34th Annual General Meeting of the Company; 3. To consider and approve the Board's Report for the financial year ended 31st March, 2025; 4.To consider and approve the appointment of Scrutinizer for E-voting for the 34th Annual General Meeting of the Company; 5.To consider and approve the appointment of Mr. Bijay Bhagat as Additional Non-Executive Director. 6.To consider and approve the appointment of Mr. Arpan Singha Roy as Managing Director of the Company. 7.To take note of resignation of Director of the Company. 8.To consider the appointment of the Internal Auditors of the Company for the period from 1st October 2025 up to 30th September 2026; 9. To consider the appointment of the Secretarial Auditor of the Company for a period of 5 consecutive years; 10. To transact any other business; with the permission of the Chairperson.

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Pagaria Energy Ltd.

30 Jun 2025

8.79

-1.68%

SAST

Women Networks Ltd - 531396 - Closure of Trading Window

BSE India

The trading window shall remain closed from 01.07.2025 till the 48 hours after the announcement of Unaudited Financial results for the quarter ended 30th June, 2025.

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