Key Details
The company has initiated dispatch of physical letters to shareholders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent (RTA)/Depositories. These letters contain a web-link and QR Code for accessing the complete Annual Report for financial year 2025-26 and Notice of the 40th Annual General Meeting.
AGM Details
The 40th Annual General Meeting is scheduled for Wednesday, September 09, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars.
Shareholder Action Required
Shareholders are encouraged to register their email addresses and update PAN, KYC, Nomination and Bank details with Company/RTA/DPs for future electronic communications and seamless processing of service requests.
Additional Information
The intimation is also available on the company website www.abansenterprises.com