Key Action
The company has sent physical letters to shareholders whose email addresses are not registered with the Registrar & Transfer Agent (RTA) or Depository Participants (DPs). These letters provide a weblink for accessing the Annual Report for FY 2025-26 and the Notice of the 5th Annual General Meeting.
AGM Details
The 5th Annual General Meeting of Accretion Nutraveda Limited is scheduled to be held on Thursday, 27th August, 2026 at 02:00 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). This format complies with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Document Access
Shareholders without registered email addresses can access the Annual Report through the provided weblink: https://accretionnutraveda.com/wp-content/uploads/2026/08/accretion-nutravedalimited-annual-report-fy-2025-26.pdf
The path to access the report on the company website is: Investor Relations -> Annual Report -> Annual Reports of Accretion Nutraveda Limited
Shareholder Request
The company has requested shareholders to update their email addresses with the RTA/DPs to ensure easy access to company documents and records in the future.
Company Identification
Financial Impact
No financial impact, capital structure changes, or operational updates are disclosed in this filing. The document is purely procedural regarding shareholder communication and AGM notice distribution.