Pagaria Energy Corporate Filings & Announcements

Latest corporate announcements and filings from Pagaria Energy on BSE

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Pagaria Energy Ltd.

17 Jul 2025, 09:59PM

8.10

1.00%

Company Update

Women Networks Ltd - 531396 - Notice Convening The 34Th Annual General Meeting & Annual Report …

BSE India

We hereby enclose the Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 08 August, 2025 at 1.00 PM (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

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Pagaria Energy Ltd.

17 Jul 2025, 09:50PM

8.10

1.00%

Corp. Note

Women Networks Ltd - 531396 - Reg. 34 (1) Annual Report.

BSE India

We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report including the Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Notice dated 15th July, 2025 convening-the 34th Annual General Meeting of the Company scheduled to be held on Friday, August 08, 2025 at 1.00 P.M. (lST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report is being sent to the Members who have registered their email ID with the company/Depositories in electronic mode in compliance with the MCA & SEBI Circulars. The Members can also access the Annual Report on the website of the Company at i.e. www.pagariaenergy.com. This is for your reference and record.

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Pagaria Energy Ltd.

17 Jul 2025

8.10

1.00%

Company Update

Women Networks Ltd - 531396 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June, 2025 as received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company.

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Pagaria Energy Ltd.

17 Jul 2025

8.10

1.00%

Corp. Action

Women Networks Ltd - 531396 - Book Closure For The Financial Year 2024-25

BSE India

The Register of Members and Share Transfer Books of the company will remain closed from 02 August, 2025 to 08 August, 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Friday, 08 August, 2025.

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Pagaria Energy Ltd.

17 Jul 2025

8.10

1.00%

AGM

Women Networks Ltd - 531396 - Intimation Of Annual General Meeting & Book Closure For The …

BSE India

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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Pagaria Energy Ltd.

15 Jul 2025

8.10

1.00%

Company Update

Women Networks Ltd - 531396 - Updates Relating To Appointment Of The Secretarial Auditor & Internal …

BSE India

Updates related to the Appointment of Internal and Secretarial Auditor of the Company.

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Pagaria Energy Ltd.

15 Jul 2025

8.10

1.00%

Company Update

Women Networks Ltd - 531396 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Kartik Sarkar from the Director of the Company.

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Pagaria Energy Ltd.

15 Jul 2025

8.10

1.00%

Company Update

Women Networks Ltd - 531396 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

BSE India

Resignation of Mr. Hanumanmal Bengani from the post of MD of the Company.

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Pagaria Energy Ltd.

15 Jul 2025

8.10

1.00%

Company Update

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

BSE India

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

8.10

1.00%

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 Corporate Filings & Announcements

Latest corporate announcements and filings from Pagaria Energy on BSE