Summary of AGM Announcements
Golden Legand Leasing and Finance Limited
Nature of Disclosure: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding newspaper publication of 42nd Annual General Meeting.
Key Details:
- 42nd AGM scheduled for Monday, September 28, 2026 at 3:00 PM
- Meeting to be held through Video Conferencing/Other Audio Visual Means
- Newspaper advertisements published in Active Times (English) and Mumbai Lakshadeep (Marathi)
- Information available on company website: https://www.gllfl.com
- Signed by Prisha Behal, Company Secretary & Compliance Officer
AB Infrabuild Limited
AGM Details:
- 16th Annual General Meeting on Monday, September 28, 2026 at 2:30 PM IST
- Through Video Conferencing/Other Audio Visual Means
- Notice and Annual Report sent electronically on September 04, 2026
- Cut-off date for voting eligibility: Monday, September 21, 2026
Remote E-voting Schedule:
- Commences: Thursday, September 24, 2026 at 9:00 AM IST
- Ends: Sunday, September 27, 2026 at 5:00 PM IST
- E-voting facility provided by Bigshare Services Pvt. Ltd.
- Company website: www.abinfrabuild.com
Kshitij Polyline Limited
AGM Details:
- 18th Annual General Meeting on Tuesday, September 29, 2026 at 11:30 AM IST
- Through video conferencing/other audio-visual means
- Notice and Integrated Annual Report sent electronically on September 04, 2026
- Documents available on company website: https://www.kshitijpolyline.co.in
- E-voting handled by KFin Technologies Limited
Book Closure: Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
Healthy Life Agritec Limited
AGM Details:
- 7th Annual General Meeting on Saturday, September 26, 2026 at 12:30 PM IST
- Through Video Conferencing/Other Audio-Visual Means
- Cut-off date: Sunday, September 20, 2026
- Remote e-voting through CDSL at www.evotingindia.com
Remote E-voting Period:
- Commences: Wednesday, September 23, 2026 at 9:00 AM IST
- Ends: Friday, September 25, 2026 at 5:00 PM IST
Book Closure: Register of Members & Share Transfer Books closed from Sunday, September 20, 2026 to Friday, September 26, 2026 (both days inclusive)
Ekansh Concepts Limited
AGM Details:
- Annual General Meeting on Monday, September 28, 2026 at 11:30 AM
- Through Video Conferencing/Other Audio-Visual Means
- Notice dated August 12, 2026
- Annual Report sent electronically on September 04, 2026
Remote E-voting Period:
- Begins: Friday, September 25, 2026 at 9:00 hours IST
- Ends: Sunday, September 27, 2026 at 17:00 hours IST
- Cut-off date: Friday, September 18, 2026
Common Compliance Features Across All Companies
Regulatory Compliance:
- All AGMs conducted in compliance with SEBI Circulars and MCA Circulars
- Following SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with Companies Act, 2013 and relevant Rules
Document Distribution:
- Electronic copies of Notice and Annual Report sent to members with registered email addresses
- Physical copies available only upon specific request
- Documents available on company websites and stock exchange portals
Voting Procedures:
- Remote e-voting facilities provided for all meetings
- Cut-off dates typically 5-7 days before AGM dates
- Members can vote either through remote e-voting or during AGM via e-voting system
- Members who vote remotely cannot vote again during AGM
Technical Support:
- Companies provide contact details for e-voting assistance
- FAQs and voting manuals available on service provider websites
Website References:
All companies reference their official websites and stock exchange portals (BSE: www.bseindia.com, NSE: www.nseindia.com) for additional information.