Luxury Surfaces
Luxury Surfaces
Intimation & Outcome of General Meetings
Pre General Meeting Compliances:
| 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 General Meeting Compliances:
| S. No. | Particulars | File |
|---|---|---|
| 1 | Change in Management KMP-Re-appointment of Statutory Auditor | View PDF |
| 2 | Voting Results of 10th Annual General Meeting Dated 30.09.2026 | View PDF |
| 3 | Outcome of 10th Annual General Meeting Dated 30.09.2026 | View PDF |
| 4 | Intimation of Sale of 51.00% Company's Investments held in Addwaya Chemicals Private Limited | View PDF |
| 5 | Change in Management KMP-Appointment of Secretarial Auditor | View PDF |
| 6 | Voting Results of 09th Annual General Meeting Dated 27.09.2025 | View PDF |
| 7 | Outcome of 09th Annual General Meeting Dated 27.09.2025 | View PDF |
| 8 | Voting Results of 08th Annual General Meeting Dated 30.09.2024 | View PDF |
| 9 | Outcome of 08th Annual General Meeting Dated 30.09.2024 | View PDF |