Key Details
- The 91st Annual General Meeting will be held on Tuesday, August 11, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means
- The company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agents/Depository Participants
- This action is taken in compliance with Regulation 36(1)(b) of SEBI Listing Regulations and MCA circulars
Access to Documents
Shareholders without registered email addresses can access the Notice of the 91st AGM and Annual Report for financial year 2025-26 through the following channels:
- Company website: https://www.eveready.in/investors/#annual-reports
- Stock exchange websites: BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), The Calcutta Stock Exchange Limited (www.cse-india.com)
- NSDL website: www.evoting.nsdl.com
Shareholder Request
The company has requested shareholders to update and complete their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, nominations, Power of Attorney and Bank Details:
- For demat holdings: Update with Depository Participants (DPs)
- For physical holdings: Update with Company/Registrar and Transfer Agent through Service request