Stylam Industries Limited has announced that its 35th Annual General Meeting (AGM) will be held on Friday, August 28, 2026 at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with applicable laws.

The Notice of AGM along with the Annual Report of the Company for the Financial Year 2025-26 will be sent by electronic mode to members whose email addresses are registered with the Company/Depositories. The documents will be distributed "in due course" as specified in the disclosure.

AGM Schedule Details

  • Cut-off date for ascertaining shareholders eligible to participate: August 21, 2026
  • Remote E-voting period: From August 25, 2026 at 09:00 A.M. until August 27, 2026 at 5:00 P.M.

The disclosure was signed by Dhiraj Kheriwal, Company Secretary & Compliance Officer of Stylam Industries Limited, on July 22, 2026. The company's registered office is located at SCO 14, Sector 7C, Madhya Marg, Chandigarh (INDIA)-160019, with manufacturing facilities in Panchkula, Haryana.

This intimation is addressed to both BSE Limited and National Stock Exchange of India Ltd as required by listing regulations.