Key Information Disclosed
The company has issued letters to shareholders whose email addresses are not registered with their Depository Participants. These letters contain:
- Weblink to access Integrated Annual Report 2025-26 and Notice for the 25th Annual General Meeting
- Quick Response (QR) code for easy access to the documents
- Complete AGM information and logistics details
Annual General Meeting Details
- Date: Thursday, August 20, 2026
- Time: 11:30 AM IST
- Mode: Interactive two-way Video Conferencing (VC) facility or Other Audio Visual Means (OAVM)
E-Voting and Participation Details
- Cut-off date for e-voting: Thursday, August 13, 2026
- Remote e-voting period: Commences Monday, August 17, 2026 at 9:00 AM IST and ends Wednesday, August 19, 2026 at 5:00 PM IST
- E-voting platform: https://www.evoting.nsdl.com/
- Helpline number: 022 - 4886 7000
Registrar and Share Transfer Agent Information
- Name: MUFG Intime India Private Limited
- Address: C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083
- Contact: Tel: 8108116767, Toll-free: 1800 1020 878
Shareholder Communication Details
- Speaker registration window: August 13, 2026 to August 17, 2026 (both days inclusive)
- Company contact email: investor.relations@antonywaste.in
- Document access weblink: https://www.antony-waste.com/investors/annual-reports/