Annual General Meeting scheduled for 30th September 2026 at 11:00 am through Video Conferencing / Other Audio Visual Means
Remote E-Voting facility provided to shareholders through agreement with NSDL (National Securities Depository Limited)
Date and time of commencement of remote E-Voting: 27th September 2026 at 9:00 am
Date and time of end of remote E-Voting: 29th September 2026 at 5:00 pm
Cut-off date for eligibility: 23rd September 2026
Voting Procedures
Members may participate in General Meeting even after exercising right to vote through remote e-voting but cannot vote again in the meeting
Only persons recorded in register of members or register of beneficial owners maintained by depositories as on cut-off date are eligible for remote e-voting and voting in General Meeting
Notice of Annual General Meeting displayed on company website (www.mahaalaxmitexpro.com) and NSDL e-voting platform website
Technical Details
Members who acquired shares after notice dispatch may obtain login ID and password by sending request to mumbai@in.mpms.mufg.com
Existing NSDL registered users can use their current user ID and password
Instructions for electronic voting provided in AGM Notice
Queries regarding e-voting can be addressed through FAQ and e-voting manual at www.evotingindia.com or email to evoting@nsdl.co.in
