Date: September 3, 2026
Regulatory Compliance Disclosure
The company has issued a compliance letter pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This communication is specifically addressed to shareholders who have not registered their email addresses with the Company, Depositories, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited).
Annual General Meeting Details
The 45th Annual General Meeting (AGM) of Ashapura Minechem Limited is scheduled to be held on Tuesday, 29th September, 2026 at 3.00 P.M (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Annual Report Access Information
The company has provided the exact web-link path where the complete Annual Report for the Financial Year 2025-26 is available:
- Primary path: www.ashapura.com >> Investor >> Financial Information >> Annual Report >> Annual Report
- Direct PDF link: https://www.ashapura.com/downloads/investorcorner/Latest%20Investor%20Resources/AML%20Annual%20Report%2025-26.pdf
Cut-off Date and Contact Information
The cut-off date for email registration records was Friday, 28th August, 2026. Shareholders are requested to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company/Registrar & Share Transfer Agent. The company encourages this update to facilitate continued receipt of important information and documents, supporting green initiatives.
For queries, shareholders can contact: cosec@ashapura.com