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Associated Alcohols & Breweries to hold AGM via video conference

July 6, 2025 at 11:49 AM UTCBy FilingReader AI

Associated Alcohols & Breweries Limited (AABL) will conduct its 36th Annual General Meeting (AGM) on Saturday, August 2, 2025, at 12:30 PM (IST) via video conferencing (VC) or other audio-visual means (OAVM), the company announced. This decision aligns with regulations allowing virtual AGMs, referencing compliance with various Ministry of Corporate Affairs (MCA) and SEBI circulars. The company's notification detailed that the AGM notice along with the annual report for fiscal year 2024-25 will be dispatched electronically to shareholders with registered email addresses. Furthermore, information about the meeting and related documents can be found on the company’s website, the websites of the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE), and on the Central Depository Services Limited (CDSL) platform. Remote e-voting will be available for shareholders, with detailed procedures outlined in the AGM notice. The company is also requesting all shareholders holding securities in physical form, to update the folio(s) with PAN, choice of nomination, contact details or Mobile Number, Bank Account Details and Specimen Signature then dividend will be effective only through electronic mode with effect from April 01, 2024.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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