Key Details
- AGM Date: September 30, 2026 at 3:00 PM
- Notice Dispatch Completion Date: September 5, 2026
- Remote E-Voting Commencement: Sunday, September 27, 2026 at 9:00 AM
- Remote E-Voting End: Tuesday, September 29, 2026 at 5:00 PM
- Cut-off Date for E-Voting: Wednesday, September 23, 2026
Voting Arrangements
The company has provided e-voting facility through NSDL for shareholders to exercise their right to vote on resolutions set in the AGM notice. Members may cast votes using electronic voting system through NSDL from any location (remote e-voting).
Shareholder Procedures
- Members who acquire shares after notice dispatch and hold shares as of the cut-off date (September 23, 2026) may obtain login ID and password by sending request to evoting@nsdl.com or assockd@rediffmail.com
- Already registered NSDL users can use existing credentials
- Password reset available through "Forgot User Details/Password" option on www.evoting.nsdl.com or by contacting NSDL at toll-free number: 022-48867000
Voting Restrictions
- Remote e-voting shall not be allowed beyond 5:00 PM on September 29, 2026
- Members who have cast votes by remote e-voting prior to AGM may attend the meeting but cannot vote again
- Facility for venue voting will be available at the meeting for members who haven't cast remote votes
Document Availability
The Notice of Annual General Meeting is available on the company's website (assockd@rediffmail.com) and on www.evoting.nsdl.com
#Tags: #AssociatedCeramics #SEBIReg44 #EVoting #AGM #CorporateGovernance