Key Dates and Events
- AGM Date: The 42nd Annual General Meeting is scheduled for Tuesday, 29th September 2026 at 4:00 PM IST.
- AGM Format: The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) without physical attendance.
- Cut-off Date for Email Registration: The determination of shareholders without registered emails was made as of 28th August 2026.
- E-voting Cut-off Date: Tuesday, 22nd September 2026 for determining entitlement to vote and attend the AGM.
- Remote E-voting Period: Commences on Saturday, 26th September 2026 at 9:00 AM IST and concludes on Monday, 28th September 2026 at 5:00 PM IST.
Document Access Information
The physical letters contain web links and Quick Response (QR) codes for accessing the following documents:
- Notice of AGM: Available at https://www.ansals.com/common/pdfs/Notice-AGM-2026-27.pdf
- Annual Report for FY 2025-26: Available at https://www.ansals.com/common/pdfs/Annual-Report-2026.pdf
The Annual Report contains Audited Financial Statements, Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Auditor's Reports.
Additional Availability
These documents are also available on:
- Central Depository Services (India) Limited (CDSL) website: www.evotingindia.com
- BSE Limited website: www.bseindia.com
Voting and Participation Details
- The facility for e-voting and attending the AGM through VC/OAVM is provided by CDSL.
- Voting rights are proportional to shareholding as of the cut-off date (22nd September 2026).
- Shareholders without registered email addresses must follow instructions in the Notice of AGM to obtain login credentials.
Shareholder Request
Shareholders are requested to update their email addresses through their Depository Participants (for electronic holdings) or by communicating with the Company/RTA to facilitate electronic communication in the future.