Meeting Details
- Meeting Type: 17th (Seventeenth) Annual General Meeting
- Meeting Date: Wednesday, 16th September, 2026
- Meeting Time: 3:30 P.M. (IST)
- Meeting Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Documents Submitted
The company has submitted the following documents to the stock exchanges:
- Notice convening the 17th Annual General Meeting
- Annual Report of the Company for the Financial Year 2025-26
Distribution and Accessibility
- The documents have been uploaded to the company's website at www.zuari.in
- The documents have been simultaneously emailed to all eligible shareholders whose email addresses are registered with the company, their Depository Participants, or the Registrar and Share Transfer Agent (RTA)
Compliance and Signatory
- The submission is made in compliance with SEBI LODR Regulations 30 and 34(1)
- The letter is signed by Asheeba Pereira, Company Secretary
- Digital signature timestamp: 24th August, 2026 at 12:45:59 +05'30'
- The company requests the stock exchanges to take the submission on record