Key Dates and Events
The 112th Annual General Meeting of Mafatlal Industries Limited is scheduled to be held on Friday, August 7, 2026, at 03:30 p.m. (IST) through Video Conference/Other Audio Visual Means. The company has fixed Friday, July 31, 2026, as the cut-off date for determining eligibility of members entitled to vote at the AGM and to receive dividend. Remote e-voting will be open for three days commencing from Tuesday, August 4, 2026, at 9:00 a.m. (IST) to Thursday, August 6, 2026, at 5:00 p.m. (IST), both days inclusive.
Shareholder Communication Method
The company is sending physical letters to shareholders whose email addresses are not registered with the Company/Depository Participants, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations. The letter provides weblinks from where the Annual Report can be accessed on the Company's website.
Document Access Details
The Notice convening the 112th AGM along with the Annual Report for Financial Year 2025-26 can be accessed on:
- Company's website: https://www.mafatlals.com/investors/
- Kfin Technologies Limited website: https://evoting.kfintech.com/
- BSE Limited website: www.bseindia.com
Shareholder Instructions
Members holding shares in physical mode and those who have not updated their email addresses are requested to update their details with the Company/RTA (KFin Technologies Limited). Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants. Physical shareholders must notify changes in writing using Form ISR-1 along with requisite documents to RTA.