Key Dates
- 44th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 09:30 A.M. (IST)
- Disclosure date: September 8, 2026
Communication Method
The Notice of the AGM and Integrated Annual Report for Financial Year 2025-26 are being sent in electronic mode only to members whose email addresses are registered with the Company, its Registrar to an Issue and Share Transfer Agent (RTA), National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL), or Depository Participants (DPs).
Shareholder Instructions
Members without registered email addresses are notified that:
- The Annual Report is available on the company's website at http://www.addiindustries.com/wpcontent/uploads/2026/09/ADDI-INDUSTRIES.pdf
- Members may scan a QR code to access the Integrated Annual Report for FY26
- Demat holders should register email addresses with their respective DP
- Physical shareholders may register email addresses by writing to the RTA: Beetal Financial & Computer Services (P) Limited, 3rd Floor, Beetal House, 99, behind Local Shopping Centre, Madangir, New Delhi, Delhi 110062
- Physical copies of the Integrated Annual Report may be requested by writing to addiindustries.com9899@gmail.com with Folio Number or DP ID and Client ID
Venue Information
The AGM will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility at the deemed venue: Apra Plaza, Plot No-29, 1st Floor, Unit 106A, Road No-44, Community centre Rani Bagh, Pitampura, New Delhi -110034.