Business Planning, Strategy & Execution
AGM REPORTS
True Knock Group is a diversified business organization offering a wide range of Empowering Innovation Across Technology, Entertainment & Culture.
TRUE KNOCK INDUSTRIES PVT. LTD.
CIN – U47733UP2023PTC191179
1st AGM held on – 21/09/2024
Report :-
| SRN | Eform Name | Event Date | Report |
|---|---|---|---|
| F99449068 | Form MGT-7A | 21/09/2024 | Download |
| F99338014 | Form AOC-4 | 21/09/2024 | Download |
| F82256918 | Form ADT-1 | 16/11/2024 | Download |
| F99337990 | Form ADT-1 | 21/09/2024 | Download |
2nd AGM held on – 30/09/2025
Report :-
| SRN | Eform Name | Event Date | Report |
|---|---|---|---|
| AB9986598 | Form MGT-7A | 30/09/2025 | Download |
| AB9986483 | Form AOC-4 | 14/09/2025 | Download |
| F82256918 | Form ADT-1 | 19/12/2025 | Download |
| F99337990 | Form ADT-1 | 28/09/2025 | Download |
BOARD MEETINGS:-
| Financial Year | No. Of Meetings | Meeting Date | |
|---|---|---|---|
| FY 23-24 | 2 | 18/12/2023 , 21/03/2025 | |
| FY 24-25 | 2 | 31/08/2025 , 25/03/2025 | |
| FY 25-26 | 3 | 28/09/2025 , 30/09/2025, | |
| FY 26-27 |