Key Dates
- AGM Date: Saturday, 18th July 2026
- AGM Time: 02:30 P.M. (IST)
- Meeting Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM)
- Cut-off Date for Shareholder Eligibility: Saturday, 11th July 2026
- Remote E-Voting Commencement: Wednesday, 15th July 2026 at 9:00 A.M. (IST)
- Remote E-Voting Conclusion: Friday, 17th July 2026 at 5:00 P.M. (IST)
Voting Procedures
The company is offering e-voting facility through Central Depository Service (India) Limited (CDSL) in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
- Members holding shares in physical or dematerialized form as of the cut-off date (11th July 2026) are entitled to vote
- Members who cast votes via remote e-voting may attend the AGM but cannot vote again
- Members attending the AGM who haven't voted remotely can vote during the meeting through the remote e-voting facility provided
- Post-notice members can obtain sequence numbers from the Company's Registrar and Share Transfer Agent
Additional Information
Detailed voting procedures are provided in the AGM Notice and available on the company website: www.telesys.in