Corporate Notice
Stay informed with Electrothermโs official corporate notices, statutory updates and important communications issued by the Company from time to time.
Financial Year
Newspaper Advertisement for Notice of 40th AGM
5 September 2026
Notice of 40th Annual General Meeting held on 28th September, 2026
3 September 2026
Newspaper Advertisement - 40th AGM through VC/OAVM
29 August 2026
Postal Ballot Notice โ Newspaper 17-02-2024
17 February 2024
Notice of Board Meeting_14.08.2026
5 August 2026
Notice of Board Meeting ย โ 21.05.2026
21 May 2026
Notice of Board Meeting_11.02.2026
3 February 2026
Notice of Board Meeting
1 November 2025
Notice of 39th Annual General Meeting on 10th September, 2025
14 August 2025
Newspaper Advertisement for 39th AGM
18 August 2025
Newspaper Advertisement - 39th AGM through VC/OAVM
7 August 2025
Notice of Board Meeting
22 July 2025
Postal Ballot Notice -Newspaper
29 May 2025
Postal Ballot Notice 2025-26
20 May 2025
Notice of Board Meeting - 12.05.2025
12 May 2025
Notice of Board Meeting_11th February, 2025
30 January 2025
Notice of Board Meeting
4 November 2024
Newspaper Advertisement for 38th AGM
21 August 2024
Newspaper Advertisement โ 38th AGM
13 August 2024
Notice of 38th Annual General Meeting on 12th September, 2024
20 August 2024
Notice of Board Meeting
2 August 2024
Notice of Board Meeting โ 11.05.2024
11 May 2024
Postal Ballot Notice โ Newspaper 17-02-2024
17 February 2024
Postal Ballot Notice
8 February 2024
Notice of Board Meeting
1 February 2024
Notice of Board Meeting
26 October 2023
Notice of Board Meeting
4 August 2023
Newspaper Advertisement for 37th AGM
18 July 2023
Notice of 37th Annual General Meeting on 9th August 2023
17 July 2023
Reschedule of Board Meeting 24th May, 2023
24 May 2023
Notice of Board Meeting 17th May, 2023
17 May 2023
Postal Ballot Notice - Newspaper
27 February 2023
Postal Ballot Notice
14 February 2023
Notice of Board Meeting - 7th February, 2023
7 February 2023
Notice of Board Meeting 14th November, 2022
5 November 2022
Newspaper advertisement for 36th AGM
12 August 2022
Notice for 36th Annual General Meeting on 31st August, 2022
10 August 2022
Notice of Board Meeting 12th August, 2022
6 August 2022
Notice of Board Meeting 2nd August, 2022
25 July 2022
Notice of Board Meeting 30th May, 2022
30 May 2022
Notice for Board Meeting
4 October 2021
Notice for Board Meeting
6 February 2021
Notice for Board Meeting 11th February, 2021
4 February 2021
Notice for Board Meeting
5 November 2020
Notice of Board Meeting 3rd November, 2020
3 November 2020
Notice of Board Meeting 11th August, 2020
11 August 2020
Notice of Board Meeting
12 August 2020
Notice for 34th AGM & Cut-off E-voting
28 July 2020
Notice for 34th AGM
22 July 2020
Notice for Board Meeting
24 June 2020
Notice of Board Meeting 23rd June, 2020
23 June 2020
Notice for Board Meeting
6 February 2020
Notice of Board Meeting 4th February, 2020
4 February 2020
Notice of Board Meeting 6th November, 2019
6 November 2019
Notice for Board Meeting
24 August 2019
Notice for Board Meeting
17 May 2019
Notice for Board Meeting
6 February 2019
Notice for 33rd AGM
9 September 2019
Notice for Board Meeting
19 May 2018
Notice for Board Meeting
8 August 2018
Notice for Board Meeting
7 February 2018
Notice for 32nd AGM
7 September 2018
Notice for Board Meeting
6 November 2018
Notice for Board Meeting
28 August 2017
Notice for 31st AGM
12 August 2017
Notice for Board Meeting
7 September 2017
Notice for Board Meeting
7 February 2017
Notice for Board Meeting
2 December 2017
Notice for Board Meeting
30 July 2016
Notice for Board Meeting
24 October 2016
Notice for Board Meeting
20 May 2016
Unaudited Result 30.06.2016
13 August 2016
Notice for 30th AGM
7 September 2016
Notice for Board Meeting
6 February 2016
Notice for Central Government
24 October 2016
Notice for Board Meeting
9 September 2015
Notice for 29th AGM
9 September 2015
Notice of Board Meeting 6th July, 2017
6 July 2017
Notice of 31st Annual General Meeting
26 August 2017