Security Symbol

ASHOKAMET (NSE)

Key Action Taken

The Company has sent physical letters to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA), or their Depository Participants. These letters provide a web-link from where the Annual Report for the Financial Year 2025-26 can be accessed.

AGM and E-Voting Details

The 18th Annual General Meeting (AGM) is scheduled for Wednesday, 16th September, 2026. The remote e-voting period is from 9:00 A.M. IST on Monday, 14th September, 2026, to 5:00 P.M. IST on Wednesday, 16th September, 2026. Shareholders attending the AGM who have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM.

RTA (Registrar and Share Transfer Agent) Information

Name: Bigshare Services Private Limited

Address: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093, Maharashtra, India

Contact No.: 022 6263 8200