Allied Blenders and Distillers has officially announced the dispatch of a letter containing the web-link for its 18th Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. This communication is targeted at members whose email addresses are not registered with the company. Key dates for the AGM, including the record date and e-voting cut-off, have also been highlighted. The company emphasizes its commitment to transparency and member engagement.
AGM and Annual Report Communication
Allied Blenders and Distillers Limited has formally communicated a significant update regarding its upcoming 18th Annual General Meeting (AGM). The company has dispatched letters to its members, providing a web-link to access the complete details of the 18th AGM notice and the comprehensive Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR).
Targeted Member Outreach
This outreach is specifically directed towards members whose email addresses are not currently registered with the Company, its Registrar to an Issue and Share Transfer Agent, or Depository Participants. The objective is to ensure all shareholders have convenient access to essential AGM-related documentation and information.
Key AGM Dates and E-voting Information
The company has also outlined crucial dates pertaining to the 18th AGM:
- Last date for submission of TDS exemption forms: Friday, June 26, 2026
- Record Date for final dividend: Friday, June 26, 2026
- Cut-off date for E-voting: Tuesday, June 30, 2026
- E-Voting start date and time: Thursday, July 2, 2026, at 09:00 A.M. (IST)
- E-Voting end date and time: Sunday, July 5, 2026, at 05:00 P.M. (IST)
- Dividend payment date: On or after Tuesday, July 7, 2026
AGM Details
The 18th AGM of Allied Blenders and Distillers Limited is scheduled to be held on Monday, July 6, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), ensuring broad participation.
Accessing Information
Members can access soft copies of the AGM notice and the Annual Report via the following links:
- Company Website: https://www.abdindia.com/wp-content/uploads/2026/06/18th-AGM-Notice-and-Annual-Report.pdf
- NSDL E-voting: https://www.evoting.nsdl.com/
Contact Information
For any queries or further assistance, members are encouraged to contact the company or its Registrar and Transfer Agent (RTA). The contact details are provided for both the RTA and the Company, including email addresses and phone numbers, to facilitate communication and offer support.
Source: BSE
