Date: September 03, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders whose email IDs are not registered with Company/Registrar and Transfer Agent/Depository Participants
- Letters provide the weblink where the Annual Report for FY 2025-26 can be accessed on Company's website
- This action is in compliance with Regulation 30 and Regulation 36(1)(b) of SEBI Listing Regulations
Corporate Calendar & Scheduled Events
Annual General Meeting Details
- 25th Annual General Meeting scheduled for Saturday, September 26, 2026 at 12:00 P.M. (IST)
- Meeting to be held through Video Conferencing / Other Audio Visual Means
- Notice of AGM dated August 31, 2026
E-Voting Schedule
- Cut-off Date For E-Voting: Saturday, September 19, 2026
- E-Voting Start Date & Time: Wednesday, September 23, 2026 (9:00 am)
- E-Voting End Date & Time: Friday, September 25, 2026 (5:00 pm)
Web Links Provided
- Annual Report web-link: http://media.a2zgroup.co.in/pdf/Annual%20Report_2025-26.pdf
- Notice of 25th AGM web-link: https://media.a2zgroup.co.in/pdf/Notice%20of%2025th%20AGM.pdf
Additional Availability
- Documents also available on NSDL website at www.evoting.nsdl.com
- Available on BSE Limited website at www.bseindia.com
- Available on National Stock Exchange website at www.nseindia.com
- Available on Company's website at www.a2zgroup.co.in
Shareholder Communication Process
- Shareholders holding physical shares must submit Form ISR-1 to update email with Alankit Assignments Ltd
- Demat holders must register/update email address with their Depository Participant
- Physical copy requests must be made in writing to Company/RTA
Company Contacts
- Registrar & Transfer Agent: Alankit Assignments Ltd, Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055
- Company Secretary: Atul K. Agarwal, FCS-6453