Accord Transformer & Switchgear Limited submitted a regulatory disclosure to BSE Limited's Listing & Compliance Department regarding the publication of its 12th Annual General Meeting (AGM) notice in newspapers.
The disclosure was made pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015.
The 12th AGM is scheduled to be held on Saturday, 26th September 2026 at 01:30 P.M. through Video Conferencing/Other Audio Visual Means.
The company published the AGM notice in two newspapers on September 04, 2026:
- Financial Express (English)
- Jansatta (Hindi)
The company provided details about the remote e-voting process for the AGM:
- Remote electronic voting commences on Wednesday, September 23, 2026 at 9:00 AM
- Remote electronic voting ends on Friday, September 25, 2026 at 5:00 PM
- The cut-off date for determining eligibility to vote is Saturday, September 19, 2026
- Members can obtain login credentials by sending requests to compliance@atsgroup.in or helpdesk.evoting@cdslindia.com
The notice of the AGM is available on the company's website (www.atsgroup.in) and on BSE SME's website (https://www.bsesme.com/).
The document was signed by Pradeep Kumar Verma, Chairman & Managing Director (DIN: 05113022) and digitally signed on September 04, 2026 at 15:38:55 +05'30'.