Company Disclosure: Annual General Meeting Notice
Scrip ID: ZAPPFRESH
Key Dates and Events
- 11th Annual General Meeting Date: Tuesday, September 29, 2026 at 03:00 PM (IST)
- Meeting Format: Conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
- Book Closure Period: Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- E-voting Cut-off Date: Tuesday, September 22, 2026 - determines entitlement of members to participate in voting
- Remote E-voting Period: Commences Saturday, September 26, 2026 (09:00 AM IST) and ends Monday, September 28, 2026 (05:00 PM IST)
Regulatory Compliance References
- Section 91 of the Companies Act, 2013
- Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Section 108 of the Companies Act, 2013
- Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended)
- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Service Provider
- The company will be availing e-voting services of CDSL
Recipient Information
- Addressed to: Listing Department, BSE Limited
- Address: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India