ALFA Filings
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Every Durlax Top Surface annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Durlax Top Surface Limited held its Annual General Meeting on September 24, 2026. The meeting covered standard agenda items including adoption of financial statements and appointments.
Durlax Top Surface Limited has scheduled its Annual General Meeting for September 24, 2026. Key agenda items include adopting financial statements and director re-appointment.
Durlax Top Surface Limited concluded its EOGM, approving convertible warrant issuances and director remuneration increases. Shareholders participated via video conferencing to pass all special resolutions.
Durlax Top Surface Limited has convened an EGM on May 12, 2026. Shareholders will consider the preferential issuance of convertible warrants and a remuneration increase to ₹2.40 Crore annually for Managing Director Shravan Suthar and Director Lalit Suthar. The meeting will be held via video conferencing.
Durlax Top Surface Limited has issued a Postal Ballot notice to seek shareholder approval for a Rs. 49.00 Crore preferential issue of convertible warrants. The funds are intended for business expansion, including acquiring a sanitaryware business and launching new products. The meeting also proposes increasing remuneration for the Managing and Whole-time Directors.