Key Dates
- AGM Date: 21 September 2026 at 2:30 PM IST
- AGM Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
Regulatory Compliance Details
The communication is specifically addressed to shareholders whose email addresses are not registered with the Company, Depositories, or the Company's Registrar to an Issue and Share Transfer Agent. This action is taken in compliance with:
- SEBI Listing Regulations, Regulation 36(1)(b)
- Ministry of Corporate Affairs Circulars: 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, 10/2022, 09/2023, 09/2024, and 03/2025 dated 22 September 2025
Document Access Information
The following web-links and exact paths have been provided for accessing the corporate documents:
Annual Report 2025-26:
- Web-link: https://www.zuariindustries.in/financial-information#report2025-26
- Exact Path: www.zuariindustries.in > Investors > Financial Information > Annual Report & Secretarial Compliance Report > 2025-26
Notice of 58th AGM:
- Web-link: https://zuariindustries.in/shareholder-information#report2026-27
- Exact Path: www.zuariindustries.in > Investors > Shareholder Information > Notice About Annual General Meetings > 2026-27
Additional Availability
The documents are also available on:
- NSDL website: www.evoting.nsdl.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
Shareholder Request
Shareholders are requested to update their email addresses either through their Depository Participants (for electronic holdings) or with the Company's RTA (for physical holdings) to receive future communications electronically.