Mapro Industries Limited has intimated the provision of e-voting facilities to its shareholders for the upcoming Annual General Meeting (AGM). The facility is provided through NSDL, enabling shareholders to exercise their right to vote remotely from any location outside the AGM venue.
The key details of the e-voting process are as follows:
- Date of AGM: 30th September 2026 at 11:30 AM
- Date of completion of sending AGM notices: 05th September 2026
- Commencement of remote e-voting: Sunday, 27th September 2026 at 9:00 AM
- End of remote e-voting: Tuesday, 29th September 2026 at 5:00 PM
- Cut-off date for e-voting: Wednesday, 23rd September 2026
- Remote e-voting will not be allowed beyond 5:00 PM on 29th September 2026
Members who acquire shares after the dispatch of the notice but hold shares as of the cut-off date (23rd September 2026) may obtain login credentials by sending a request to evoting@nsdl.co.in or listing@maproindustries.com. Existing NSDL registrants can use their current user ID and password.
The notice clarifies that members who have already voted remotely may attend the AGM but cannot vote again. The facility for insta-poll electronic voting will not be available at the meeting venue. Members who have not voted remotely must vote using ballot paper or polling paper at the AGM.
The AGM notice is available on the company's website (www.maproindustries.com) and on NSDL's e-voting portal (www.evoting.nsdl.com).