Ahluwalia Contracts (India) Limited has published a compliance disclosure regarding its 47th Annual General Meeting (AGM) in accordance with Regulation 47(1)(d) read with Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice of the 47th AGM was published in Jansatta (Hindi) and Financial Express (English) newspapers on Sunday, September 6, 2026. The AGM will be held on Tuesday, September 29, 2026 at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The notice was sent to all members on September 3, 2026, whose names appeared in the Register of Members/Record of Depositories as on August 28, 2026. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM and final dividend.

Remote E-Voting Details

The remote e-voting period commences from September 26, 2026 at 10:00 AM and ends on September 28, 2026 at 5:00 PM. The cut-off date for eligibility for remote e-voting is Tuesday, September 22, 2026.

Key voting provisions include:

  • The remote e-voting module will be disabled by NSDL after the specified date and time
  • Once a vote is cast, shareholders cannot change it subsequently
  • Shareholders who voted remotely may attend the AGM but cannot vote again
  • All e-voting grievances may be addressed to NSDL

The results of remote e-voting will be declared not later than 2 working days from the conclusion of AGM, and the declared results along with Scrutinizer's report will be placed on the company's website and BSE & NSE.

Additional Companies Mentioned

The document also contains AGM notices for several other companies:

  • New Swan Multitech Limited - 12th AGM on September 30, 2026 at 3:00 PM
  • Sri Amarnath Finance Limited - 41st AGM on September 25, 2026 at 10:30 AM
  • East Buildtech Limited - 42nd AGM on September 30, 2026 at 1:00 PM
  • Indo Gulf Industries Limited - 43rd AGM on September 30, 2026 at 11:00 AM

All these AGMs are being conducted through Video Conferencing/Other Audio Visual Means in compliance with relevant MCA and SEBI circulars.