Key Dates
- Annual General Meeting Date: Thursday, 23rd July 2026 at 11:30 AM IST
- Cut-off date for email registration: Friday, 26th June 2026
- Disclosure date: 2nd July 2026
- Letter to shareholders date: 1st July 2026
Meeting Details
The 73rd Annual General Meeting will be conducted through electronic mode of Video Conferencing (VC) facility.
Annual Report Availability
KYC Compliance Requirements
The communication reminds shareholders of SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026 mandating:
- PAN, address with PIN code, mobile number, bank account details, specimen signature & nomination details for physical shareholders
- Email registration is optional but recommended
- From 1st April 2024, payments (dividend, interest, redemption) will be made only through electronic mode for eligible folios
Required Forms and Resources
KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on:
- Company website: https://adorwelding.com/shareholder-forms/
- RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC