Key Details
In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants. These letters provide web-link access to the Annual Report 2025-26 and Notice of the 38th Annual General Meeting.
AGM Information
The 38th Annual General Meeting is scheduled to be held on Friday, September 11, 2026 at 12:30 IST through Video Conference (VC)/Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars.
Document Access
The Notice of the 38th AGM and Annual Report for FY 2025-26 can be accessed through the web-link: https://www.arotile.com/annual_reports.html
Shareholder Requirements
As per SEBI requirements effective April 1, 2024, shareholders holding shares in physical form whose folios do not have PAN, KYC details, or Choice of Nomination updated shall be eligible for dividend payment only through electronic mode. Shareholders are requested to update their KYC and submit required documents to their respective Depository Participants or RTA at info@alankit.com.