Date: 14 August, 2026
Board Meeting Outcomes
- The company has issued letters to shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent/Depository Participants
- Letters provide weblink for accessing the Notice of the 31st Annual General Meeting and Annual Report for Financial Year 2025-26
AGM Details
- 31st Annual General Meeting scheduled for Wednesday, 09 September, 2026 at 11:00 A.M. IST
- Meeting to be held through Video Conference (VC)/Other Audio-Visual Means (OAVM)
- Conducted in compliance with circulars issued by Ministry of Corporate Affairs and SEBI
Shareholder Communication
- Annual Report and AGM notice sent electronically to members with registered email addresses
- Physical letters sent to shareholders without registered email addresses
- Web link provided for accessing Annual Report FY2025-26: https://aglasiangranito.com/AnnualReturn/AnnualReport2025_26.pdf
- Shareholders requested to update email addresses with RTA/DPs for future electronic communication