Annual General Meeting Details
The Sixteenth Annual General Meeting (AGM) of Advait Energy Transitions Limited will be held on Monday, September 21, 2026 at 12:30 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Annual Report Distribution
The Annual Report for the financial year 2025-26, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for FY 2025-26, along with Board's Report, Auditors' Report and other required documents, will be sent in electronic mode to all members whose email address is registered with the Company/Company's Registrar and Transfer Agent, Accurate Securities and Registry Private Limited/Depository Participant(s)/Depositories. The Notice of the AGM and Annual Report will also be available on the company's website at www.advaitgroup.co.in.
Record Date and Cut-off Date
The company has fixed Monday, September 14, 2026 for two purposes:
- As the "Cut-off Date" for determining members eligible to vote on resolutions set out in the Notice of the AGM
- As the "Record Date" for determining members eligible to receive dividend for the financial year 2025-26
Dividend Payment
If dividend is declared at the AGM, it will be paid within stipulated timelines as prescribed under the Companies Act, 2013.
Additional Information
The notice includes details regarding: (i) registering/updating email address/bank account details; (ii) casting vote through e-voting; and (iii) attending the AGM through VC/OAVM.
The disclosure was signed by Deepa Fernandes, Company Secretary & Compliance Officer (FCS 13015), and submitted to both BSE Limited and National Stock Exchange of India Limited for dissemination on their websites.