Date: August 03, 2026
Board Meeting Outcomes
- The company has completed dispatch of physical letters to shareholders whose email addresses were not registered with the company/depositories/RTA as of the cut-off date July 24, 2026
- Letters provide web-link and exact path to access Notice of 13th Annual General Meeting and Annual Report for FY 2025-26
AGM Details
- 13th Annual General Meeting scheduled for Wednesday, August 19, 2026 at 11:00 AM IST
- Meeting to be conducted through Video Conferencing facility/Other Audio Visual Means
Document Access Information
- Exact path of AGM Notice: https://media.atherenergy.com/13th-AGM-Notice-FY-25-26.pdf
- Exact path of Annual Report: https://media.atherenergy.com/Annual-Report-FY-25-26.pdf
Compliance Information
- Action taken pursuant to Regulation 30 of SEBI Listing Regulations, 2015
- Specifically in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
- Registrar & Share Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)