Corporate Notice

Stay informed with Electrothermโ€™s 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