Skip to content
  • About us
        • Always ready to
          move when you are

        • Pristine group

        • About the group
        • Our mission
        • Footprint
        • Group companies
        • Leadership

        • Managing team
        • Board of directors
        • Recognition

        • Awards
        • Sustainanbility

        • Health and safety
        • Environment
        • Community
  • Solutions
        • SOLUTIONS


        • Logistics solutions
          that move your
          business forward

        • Exim solutions

        • EXIM cargo movement and storage
        • Inland container depots
        • Container freight stations
        • Rail solutions
        • First mile, last mile solutions
        • Domestic solutions

        • Domestic container movement
        • Specialised containers
        • Bulk and break bulk

        • Rail terminal cargo solutions
        • Mining logistics
        • Storage and fulfilment

        • Warehousing
        • Fulfilment centres
        • Contract logistics (3PL)
        • Liquid storage solutions
        • CAPABILITY


        • Capability

        • Rail-led capabilities
        • Road-enabled capabilities
  • Infrastructure
        • Terminal network


        • Infrastructure
          engineered to move the
          way your business does

        • Birgunj
        • New Rewari
        • Visakhapatnam
        • Chennai
        • Patna
        • Kanpur
        • Ponneri
        • Ludhiana
        • Siliguri
        • New Bhaupur
        • Surat
        • New Daudkhan
        • Tuticorin
        • Ports and service points


        • Rail Service Catchments
        • Service to Sea Ports
        • Handling infrastructre


        • Digital enablement
        • Fleet and assets
        • Safety and compliance
  • Investor relations
        • Pioneering, partnering
          and moving together

        • Financial information

        • Annual reports
        • Subsidiary financial statements
        • Corporate governance

        • Annual returns
        • Notice of general meetings
        • Committees of board of directors
        • Investor support


        • Investor support
  • Media center
  • Connect
        • Connect with us to
          see how we can move
          forward
          together

        • Contact us

        • General enquiries
        • Service enquiries
        • Offices and locations
        • For employees

        • Employee login
        • Grievances and suggestions
        • Careers

        • Career portal

Notice of general meetings

INVESTOR RELATIONS / NOTICE OF GENERAL MEETINGS

Track shipment

Annual general meetings

17th AGM — 2024 - 25
16th AGM — 2023 - 24
15th AGM — 2022 - 23
14th AGM — 2021 - 22

Extra ordinary general meetings

2025 - 26

First notice EGM
Second notice EGM
Third notice EGM
Fourth notice EGM
Fifth notice EGM
Sixth notice EGM

2024 - 25

First notice EGM
Second notice EGM
Third notice EGM

2023 - 24

First notice EGM
Second notice EGM
Third notice EGM
Fourth notice EGM

2022 - 23

First notice EGM
Second notice EGM
Third notice EGM

Making big moves

Discover how we can help your business today
Connect with us

Making big moves

Discover how we can help your business today

Connect with us
pristine-logo
ABOUT US INFRASTRUCTURE MEDIA CENTRE
SOLUTIONS INVESTOR RELATIONS PRIVACY POLICY

3rd Floor, Wing B, Commercial Plaza
Hotel Radisson Blu, NH 48,
Mahipalpur, New Delhi 110037

Tel: 011– 47235800, 46772223,
46772224, 46772227
Fax : +91-11-46772228

© 2026 Pristine Group.
YouTube Facebook LinkedIn X

IMS Certified | ISO 9001:2015
ISO 14001:2015 | ISO 45001:2018