Key Details
Disclosure Reference: Made pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
Dispatch Completion
The company has completed the electronic dispatch of the Notice of the 53rd Annual General Meeting along with the Annual Report for FY 2025-26 to its members, as permitted under law.
Communication with Non-Electronic Registered Shareholders
The provided web link for the Annual Report is: https://investors.abcindia.com/AGM/25-26/ABC_AR 2025 Final.pdf on the company's website, www.abcindia.com.
AGM Details
The 53rd Annual General Meeting of the company is scheduled to be held on Monday, 28th September, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conference facility / Other Audio-Visual Means (VC/OAVM).
Registrar and Transfer Agent (RTA)
The company's RTA is MCS Share Transfer Agent Limited, located at 383, Lake Gardens, 1st Floor, Kolkata - 700 045 (Ph: 033-40724051-54, Email: messta@rediffmail.com).
Shareholder Request
The disclosure includes a request for shareholders to immediately update their email IDs and contact details with their respective depositories or the company's RTA to ensure seamless electronic communication in the future.