The company has dispatched a physical letter to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (RTA) MUFG Intime India Private Limited, or their Depository Participants. The purpose of the letter is to provide a web-link for accessing the Annual Report for the Financial Year 2025-26.
The 16th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 16, 2026, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM).
Key Dates for the 16th AGM:
- Cut-off date for E-Voting: Wednesday, September 09, 2026
- E-Voting start date and time: Friday, September 11, 2026 at 9:00 A.M. (IST)
- E-Voting end date and time: Tuesday, September 15, 2026 at 5:00 P.M. (IST)
- Speaker Registration Last date: Wednesday, September 09, 2026
Access to Documents:
The Annual Report and AGM notice can be accessed at the following web-link: https://www.aavas.in/investor-relations/annual-reports.
The notice is also available on the websites of NSDL (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).
The company has requested shareholders to update their email addresses at the earliest with the company, RTA, or their Depository Participants to receive all important information, including the Annual Report, electronically in the future. For any queries, shareholders may contact the company at investorrelations@aavas.in.
The disclosure was signed by Saurabh Sharma, Company Secretary and Compliance Officer (ACS-60350).