Prior Intimation

General Information
NSE Symbol*	ONDOOR
Name of the Company*	ON DOOR CONCEPTS LIMITED
ISIN*	INE00ER01015
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-08-28
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-21

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	To consider and approve the draft of the Board Report for the Financial Year 2024-25 and Management Discussion and Analysis Report. To consider and approve the draft of the notice of 11th Annual General Meeting of the Company. To consider and approve availing of e-services from NSDL for providing e-voting facility to Members. To consider and approve the appointment of Scrutinizer for the purpose of Scrutinising the remote e-voting and e-voting during AGM. To re-appoint Mrs. Vaishali Pramod Ingle (DIN: 07022154) liable to retire by rotation and who has offered herself for re-appointment by rotation. To take note of the Secretarial Audit Report from M/s Piyush Bindal & Associates for the financial year ended March 31, 2025. To approve the re-appointment of Statutory Auditor of the Company for second term of five financial years. To consider and approve closure of Register of Members and Share Transfer Books for the upcoming 11th Annual General Meeting of the Company.