Key Dates
- AGM Date: September 21, 2026 at 03:00 PM IST
- Cut-off Date for Email Registration: August 21, 2026
Regulatory Compliance Details
The disclosure is made in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The company has sent physical letters to shareholders whose email addresses were not registered with the Company, Registrar and Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or Depositories as of the cut-off date.
Annual Report Availability
The Annual Report for Financial Year 2025-26 is available electronically at the company's website: www.aetrafo.com. The exact path to the report is: https://aetrafo.com/disclosure-under-regulation-46-of-sebi-lodr-regulation-2015.aspx
AGM Details
The 38th Annual General Meeting will be held physically at Madhubhan Resort & Spa, Anand - Sojitra Road, Vallabh Vidyanagar – 388120, Gujarat, India.
Shareholder Communication
Shareholders without registered email addresses have been provided with the weblink to access the Annual Report. The company encourages shareholders to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company/RTA to facilitate future electronic communications and support green initiatives.