| I.S.I.N
|
INE1ESG01019
|
| Company Name
|
armour display systems limited
|
|
Board meeting Date
|
Mar 27, 2026
|
|
e-Voting Notice Date
|
Apr 29, 2026
|
| Register of Members as on
|
Apr 24, 2026
|
| Company Authorised Person
|
sahil mangla
|
| Designation
|
managing director
|
| e-Mail ID
|
compliance@armourds.com
|
| Mobile # (10 Digits)
|
7494871778
|
| Voting Start Date
|
May 18 2026 9:00AM
|
| Voting End Date
|
May 20 2026 5:00PM
|
|
Result on or before
|
May 22, 2026
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
May 21 2026 3:00PM
|
| Meeting City/Venue
|
egm through video conferencing (“vc”)/ other audio-visual means (“oavm”)
|
| No. of Resolutions
|
4
|
| Add to Calendar
|
|
|