AGM Details
The Annual General Meeting is scheduled for 25-09-2026 at 12:30 PM at the company's registered office: 5 Floor, Grd Plot 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031.
E-Voting Arrangements
The company has entered into an agreement with NSDL/CDSL for remote e-voting facilities. Key details:
- Date and time of commencement of remote e-voting: 22-09-2026 at 09:00 AM
- Date and time of end of remote e-voting: 24-09-2026 at 05:00 PM
- Remote e-voting shall not be allowed beyond 24-09-2026 at 05:00 PM
- Cut-off date (seven days before AGM): 18-09-2026
Shareholder Voting Rules
- Members may participate in the General Meeting even after exercising right to vote through remote e-voting
- Members shall not be allowed to vote again in the physical meeting
- Only persons whose names are recorded in the register of members or register of beneficial owners maintained by depositories as on the cut-off date (18-09-2026) are entitled to avail remote e-voting facility
Notice Availability
Notice of the Annual General Meeting has been displayed on:
- Company website: www.whitehall.co.in
- E-voting platform website: www.evotingindia.com (provided by Central Depository Services India)