Aditya Birla Fashion and Retail Limited has issued a letter to shareholders regarding the convening of its 19th Annual General Meeting (AGM) and the availability of the Integrated Annual Report for Financial Year 2025-26.
The 19th AGM is scheduled to be held on Tuesday, August 25, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
The company is providing web links and QR codes for accessing the Integrated Annual Report for FY2025-26 and the Notice of the 19th AGM. The documents are available at:
- AGM Notice: https://www.abfrl.com/wp-content/uploads/2026/07/Notice-of-the-19th-Annual-General-Meeting.pdf
- Integrated Annual Report: https://www.abfrl.com/wp-content/uploads/2026/07/ABFRL-Annual-Report-FY25-26.pdf
- Path: www.abfrl.com > Investors > Annual Reports
The documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
This communication is specifically addressed to members who have not registered their email addresses with the Company/Registrar and Transfer Agent/Depositories/Depository Participants as of the cut-off date of Friday, July 24, 2026.
Members are requested to update their KYC details including name, PAN, postal address, bank details, signature, email ID, telephone/mobile numbers, mandates and choice of nominations with their Depository Participants (for dematerialized shares) or with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited, for physical share holdings.
The disclosure is made in compliance with Regulations 30 and 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.