AGM Details
The 8th Annual General Meeting (AGM) of Aureate Tradde Limited is scheduled to be held on Wednesday, 30th September 2026 at 04:00 PM IST through video conference/other audio visual means. The meeting will transact business as set out in the Notice of the 8th AGM dated 07th September 2026.
Document Access Methods
The company has provided a weblink (https://www.aureatetradde.in/investors/) and QR code for shareholders to access the Notice of the AGM and Annual Report for FY 2025-26. These documents are also available on the company's website (www.aureatetradde.in), the BSE website (https://www.bseindia.com/), and the RTA's website (in.mpms.mufg.com).
Shareholder Communication Process
For shareholders holding shares in dematerialized form whose email addresses are not registered, the company has dispatched physical letters containing the weblink to access the annual report. Shareholders can register their email addresses by contacting their respective Depository Participants or the RTA, MUFG Intime India Private Limited. The RTA's contact details are: C-101, 247 Park, 1st Floor, LBS Marg, Vikroli (West) Mumbai, Maharashtra 400083; Telephone: +91 22 6263 8200; Email: investor.helpdesk@in.mpms.mufg.com.
Physical Copy Request
Shareholders may request a physical copy of the Annual Report for FY 2025-26 by sending an email to compliance@aureatetradde.in or by raising a service request on the RTA's website at in.mpms.mufg.com.