Azad Engineering: Dispatches AGM Notice and Annual Report for FY26

Azad Engineering Limited is informing its shareholders that the Notice convening the 43rd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 are being dispatched. For those shareholders who have not registered their email addresses, a weblink is provided to access these crucial documents online. The AGM is scheduled for Tuesday, September 29, 2026, at 2:30 PM IST, to be conducted via Video Conference facility.

AGM Notice and Annual Report Dissemination

Azad Engineering Limited has announced the dispatch of its 43rd Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-26. These documents are being sent via email to shareholders who have registered their email addresses with the Company, its Registrar and Share Transfer Agent (RTA), or Depository Participants.

Access for Unregistered Email Holders

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders who have not registered their email addresses are being provided with a weblink to access the complete details of the Annual Report. The AGM is scheduled for Tuesday, September 29, 2026, at 2:30 P.M. (IST), and will be conducted through a Video Conference facility or Other Audio-Visual Means (VC/OAVM).

Key Weblinks Provided

Shareholders can access the annual report via the following link:

Website: www.azad.in

Exact path of Annual Report 2025-26: https://azad.in/annual-report/

This communication is specifically for Members whose email addresses were not registered as of the ‘Cut-off date’ of September 18, 2026. Members holding shares in dematerialized mode are encouraged to register or update their email addresses with their respective Depository Participants.

Source: BSE

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