Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2026 at 02:00 P.M. has inter-alia approved and passed the resolutions mentioned in the pdf file of outcome
23-Sep-2026
29-Sep-2026
Propshop Events and Exhibitions Limited has informed the Exchange about Shareholders meeting
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with the relevant circulars issued by the SEBI and MCA, we wish to inform you that the record date for AGM will be 23.09.2026
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with relevant circulars issued by MCA & SEBI, we wish to inform you that the record date is 23.09.2026
(As per BSE Announcement dated on: 05.09.2026)
23-Sep-2026
30-Sep-2026
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive), in connection with the Annual General Meeting of the Company.