Regulatory Compliance Action
The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar to an Issue and Share Transfer Agent/Depositories/Depository Participants. This action is taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting Details
The 5th Annual General Meeting (AGM) of Pajson Agro India Limited is scheduled to be held on Monday, August 17, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Document Access Information
The physical letters provide shareholders with the following access details:
Annual Report Access:
- Direct link: https://pajsonagro.com/wpcontent/uploads/2026/07/Pajson-AR-2026Spread21st-July.pdf
- Website path: www.pajsonagro.com > Financial Information > Annual Report > Annual Report 2025-26
AGM Notice Access:
- Direct link: https://pajsonagro.com/wpcontent/uploads/2026/07/AGMNoticePajson_Agro.pdf
- Website path: www.pajsonagro.com > Shareholder Meeting > Notice > 17.08.2026
Additional access is available at the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com).
Voting Schedule and Procedures
Key Dates for Remote e-Voting:
- Cut-off date for Remote e-Voting: Monday, August 10, 2026
- Remote e-Voting start: Friday, August 14, 2026 at 9:00 A.M. (IST)
- Remote e-Voting end: Sunday, August 16, 2026 at 5:00 P.M. (IST)
The detailed process for registration of email addresses and e-voting procedures is provided in the AGM notice.
Shareholder Request
Shareholders are requested to register/update their email addresses with respect to shares held in electronic form with the Depository through their Depository Participants.