Key Details

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Action taken pursuant to Regulation 36(1)(b) of SEBI LODR
  • Company sent letters providing web-link for accessing Notice of 22nd Annual General Meeting and Integrated Annual Report for Financial Year 2025-26
  • Distribution targeted to members whose email IDs are not registered with Company/Registrar and Transfer Agent/Depository Participants

AGM Details

  • 22nd Annual General Meeting scheduled for Friday, September 25, 2026
  • Meeting time: 11:00 am IST
  • Conducted through Video Conferencing facility/Other Audio-Visual Means
  • Compliance with circulars issued by Ministry of Corporate Affairs and SEBI

Communication Method

  • Notice and Integrated Annual Report sent electronically to members with registered email IDs
  • For members without registered email IDs: web-link provided via physical letter
  • Web-link: https://www.a-llimited.com/msds/AlLimAnnual_Report.pdf
  • Members requested to update email IDs with depository participants or RTA

Document Reference

  • Letter dated 01-09-2026 addressed to members enclosed with the filing