AGM Details
The 11th Annual General Meeting will be held on Wednesday, September 30, 2026 at 01:30 PM (IST) at the company's registered office at Plot 3, SHOP 325, DDA C. CNTR, Aggarwal Plaza, Sec-14, Rohini, New Delhi 110085. The meeting will transact ordinary and special business as set out in the AGM notice.
Compliance Framework
The AGM is being conducted in compliance with Ministry of Corporate Affairs circulars and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, along with other applicable laws, rules, and regulations.
Document Distribution
- Annual Report for Financial Year 2025-26 along with AGM notice sent electronically to members with registered email addresses
- Physical copies available upon request by members
- Letter with web-link and QR code for accessing Annual Report dispatched on September 04, 2026 to shareholders without registered email addresses
E-Voting Arrangements
The company is providing remote e-voting facilities through Central Depository Services Limited (CDSL):
- Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Cut-off date for voting eligibility: Wednesday, September 23, 2026
- Members already registered with CDSL can use existing credentials
- New members can obtain User ID and password by sending request to helpdesk.evoting@cdslindia.com
Book Closure
The Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of the 11th AGM.
Additional Information
- Formal communication for e-voting available on company website: www.adishaktiloha.com
- E-voting information also available on CDSL website: www.evotingindia.com
- Members holding shares in demat form requested to update email addresses with Depository Participants
- Physical shareholders requested to update details with Bigshare Services Private Limited (RTA)