Company Disclosure
Airfloa Rail Technology Limited (Scrip Code: 544516) has submitted a regulatory filing to BSE Limited on September 3, 2026, pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
The 27th Annual General Meeting will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through video conferencing/other audio-visual means.
Communication Method
The notice and annual report for the financial year 2025-26 will be sent electronically to members who have registered their email addresses with the company/Registrar and Transfer Agent/Depository Participants. For members without registered email addresses, the company will send a separate letter providing a weblink to the annual report as per Regulation 36(1)(b) of SEBI LODR Regulations.
Document Availability
The notice and annual report will be available on the company's website (https://www.airflow.co.in/) and on KFIN Technologies Limited's website (https://evoting.kfintech.com/).
Voting Facilities
The company will provide remote e-voting facility for all members to cast votes on the resolutions. Additionally, e-voting facility will be available during the AGM. Detailed voting procedures will be provided in the notice.
Quorum Provisions
Members attending the AGM through video conferencing will be counted for quorum purposes under Section 103 of the Companies Act, 2013.