Machhar Industries Limited has intimated BSE Limited regarding the scheduling of its 18th Annual General Meeting (AGM) for the financial year 2025-26. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Meeting Details
- AGM Date and Time: Tuesday, 22nd September, 2026 at 2:30 P.M.
- Mode of Meeting: Physical Mode
- Venue: FF-107, City Pride Building, Jalna Road, Chhatrapati Sambhajinagar – 431001 [Registered Office: City Pride Building, FF-107, Jalna Road, Mondha Naka, Dist. Aurangabad (MS) 431001]
Voting Arrangements
- Cut-off Date for Eligibility: Tuesday, 15th September, 2026 for determining member eligibility to vote through remote e-voting or e-voting during the AGM.
- Remote E-voting Period: From 09:00 A.M. (IST) on Saturday, 19th September, 2026 to 05:00 P.M. (IST) on Monday, 21st September, 2026.
Documentation
- The Notice convening the 18th AGM along with the Annual Report for FY 2025-26 has been dispatched to members in accordance with the Companies Act, 2013 and SEBI LODR Regulations.
- The Annual Report has been submitted to the stock exchange pursuant to Regulation 34(1) of the SEBI LODR Regulations.