Annual Report Access Details
Shareholders can access the Annual Report for FY 2025-26 through the following websites:
- Company website: https://www.advancepetro.com/index.html
- BSE website: www.bseindia.com
Annual General Meeting Details
Key details for the upcoming AGM:
- 15th Annual General Meeting at 02:00 p.m. (IST) on September 30, 2026
- Cut-off date for e-Voting: Wednesday, September 23, 2026
- Remote e-Voting period: Commences at 9:00 am (IST) on September 27, 2026 and ends at 5:00 pm (IST) on September 29, 2026
KYC Update Requirements
The company reminds shareholders holding shares in physical form to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Required details include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and optional Nomination choice. While email ID is optional, shareholders are requested to register it to avail online services.
Forms and Contact Information
The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) for KYC updation and nomination are available on the RTA's website at: https://www.bigshareonline.com/resources-sebi_circular.aspx#parentHorizontalTab3
For queries, shareholders can contact:
- RTA: investor@bigshareonline.com
Shareholders are requested to update their email addresses either through their Depository Participant for electronic holdings or by communicating directly with the RTA to facilitate electronic receipt of all important information and documents from the Company.