Pennar Industries Limited has announced details regarding its upcoming 50th Annual General Meeting (AGM) and associated e-voting procedures.
The 50th AGM will be held on September 24, 2026, at 11:00 AM IST through video conferencing (VC) / other audio visual means (OAVM) facility provided by KFin Technologies Limited (formerly KFin Technologies Private Limited).
In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the company will provide members with the facility to exercise their vote by electronic means on all resolutions set forth in the AGM notice.
The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 AM and will end on Wednesday, September 23, 2026, at 5:00 PM (both days inclusive).
The cut-off date for remote e-voting has been fixed as Thursday, September 17, 2026. This date determines which shareholders are eligible to vote.
The facility for e-voting shall also be made available during the AGM itself. Members attending the meeting who have not cast their vote by remote e-voting will be able to exercise their right at the meeting.
The company has engaged KFin Technologies Limited (formerly KFin Technologies Private Limited) to provide all e-voting services for this AGM.
The disclosure was signed by Mirza Mohammed Ali Baig, Company Secretary & Compliance Officer (ACS29058), from Hyderabad on September 2, 2026.