Garg Furnace Ltd — Important, 22-08-2025: Company Update

Garg Furnace Limited has announced its 52nd Annual General Meeting (AGM) for shareholders on September 15, 2025, to conduct ordinary and special business. The company will implement a book closure from September 9 to September 15, 2025, for the AGM. Shareholders eligible for remote e-voting must hold shares by the September 8, 2025 cut-off date. The e-voting window will be open from September 12 to September 14, 2025. This allows investors to participate and vote on key company matters.