Avonmore Capital 34th AGM Notice Distribution

Date: September 4, 2026 (Letter date), September 5, 2026 (Shareholder letter date)

The 34th Annual General Meeting (AGM) of Avonmore Capital & Management Services Limited is scheduled to be held on Wednesday, 30th September 2026 at 1.30 p.m. (IST)
The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
This format is in compliance with various circulars issued by MCA and SEBI from time to time

The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company/Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs)
For shareholders without registered email addresses, this physical letter provides weblinks to access the documents
This distribution method complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024)

For any queries or assistance on KYC updation, shareholders can contact the RTA: Beetal Financial & Computer Services Pvt Ltd.
RTA Address: Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062
RTA Phone: 011-42959000-09 (10 Lines)
RTA Email: beetalrta@gmail.com
Shareholders are requested to provide landline/mobile number and email id in communications for better service