Luxury Surfaces
Luxury Surfaces
Intimation & Outcome of General Meetings
Pre-AGM Details
| S. No. | Particulars | File |
|---|---|---|
| 1 | 10th AGM of the Members of the Company and Cut-off date for E-Voting | View PDF |
| 2 | 10th Annual Report for the Financial Year 2025-26 including Notice of the AGM | View PDF |
| 3 | 09th AGM of the Members of the Company and Cut-off date for E-Voting | View PDF |
| 4 | 09th Annual Report for the Financial Year 2024-25 including Notice of the AGM | View PDF |
| 5 | Letter to Members for 09th Annual Report for Financial Year 2024-25 | View PDF |
| 6 | Newspaper Advertisement of 08th Annual General Meeting of the Company | View PDF |
| 7 | Notice of 08th Annual General Meeting for Financial Year 2023-24 | View PDF |
| 8 | Newspaper Advertisement of 08th Annual General Meeting of the Company and E-Voting Information | View PDF |
Post-AGM Details