Key Action and Dates
The Company sent a letter on August 26, 2026 to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants. This letter provided a web-link and exact path to access the Annual Report including the Notice of the 24th Annual General Meeting for Financial Year 2025-26.
AGM Details
The 24th Annual General Meeting of Advance Agrolife Limited is scheduled to be held on Friday, September 18, 2026 at 3:00 PM (IST) through Video Conferencing facility/Other Audio Visual Means.
Remote E-Voting Schedule
- Cut-off date for e-voting: Friday, September 11, 2026
- Commencement of remote e-voting period: Monday, September 14, 2026 at 09:00 AM
- Conclusion of remote e-voting period: Thursday, September 17, 2026 at 5:00 PM
Document Access Information
The Annual Report is available at:
- Web Link: https://advanceagrolife.com/web/annual reports
- Exact path: www.advanceagrolife.com > Home > Investor > Financial Information > Annual Reports
- Also available on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) websites
- Available on RTA website: KFIN Technologies Limited at https://www.evoting.kfintech.com