Garg Furnace Ltd — Others, 20-08-2025: AGM/EGM

Garg Furnace Limited has announced its 52nd Annual General Meeting (AGM) will be held on Monday, September 15th, 2025, at 11:00 A.M. physically. To facilitate the AGM, the company's share transfer books will remain closed from Tuesday, September 8th, 2025, to Monday, September 15th, 2025. Shareholders eligible for e-voting will be determined based on their holdings as of Monday, September 8th, 2025. The remote e-voting facility will be available from 09:00 A.M. on Friday, September 12th, 2025, until 05:00 P.M. on Sunday, September 14th, 2025. This ensures shareholders are aware of key dates for meeting attendance and voting.