Vegorama Punjabi Angithi Limited

Vegorama Punjabi Angithi Limited has intimated BSE Limited about providing remote e-voting facilities to its shareholders for exercising voting rights on resolutions during the Annual General Meeting (AGM).

The company has entered into an agreement with CDSL to facilitate the remote e-voting process.

Key Dates and Timings:

  • Date and time of commencement of remote e-voting: Saturday, September 26, 2026 at 9:00 am IST
  • Date and time of end of remote e-voting: Monday, September 28, 2026 at 5:00 pm IST
  • Remote e-voting shall not be allowed beyond Monday, September 28, 2026 at 5:00 pm IST
  • Cut-off date for eligibility: Friday, September 25, 2026

Eligibility Criteria: Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (September 25, 2026) shall be entitled to avail the facility of remote e-voting.

Access to Documents: Shareholders can view/download the Annual report and voting instructions from the company's website (www.punjabiangithi.in) or the RTA Website (bssdelhi@bigshareonline.com).

Contact Information: For any enquiries, shareholders can contact the company at compliance@punjabiangithi.in.

The disclosure is signed by Deepak Chadha, Managing Director (DIN: 09554532), on behalf of Vegorama Punjabi Angithi Limited.