The Anup Engineering Limited has dispatched physical copies of its Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. The company has also announced the details for its Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2026, at 02:00 P.M. IST. Shareholders will have the facility for remote e-voting, with details provided for participation and speaker registration.
Annual Report Distribution
The Anup Engineering Limited is informing its shareholders that physical copies of the Annual Report for the Financial Year 2025-26 have been dispatched. This is in accordance with SEBI regulations, specifically for those shareholders who have not registered their email addresses with the Company, its Registrar, or Depository Participants. The letter provides a web-link for accessing the full Annual Report online.
Annual General Meeting (AGM) Details
The Company’s Annual General Meeting (AGM) is scheduled to be held on Tuesday, August 25, 2026, commencing at 02:00 P.M. IST. The AGM will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The businesses to be transacted are outlined in the Notice of AGM.
Annual Report Access
For shareholders who have not provided their email addresses, the web-link to access the complete Annual Report for FY 2025-26 is:
Website: www.anupengg.com
Exact path: https://www.anupengg.com/wp-content/uploads/2026/07/Annual-Report-2025-26.pdf
This communication is directed towards members whose email addresses were not updated as of the cut-off date of July 24, 2026.
Remote E-Voting Facility
In compliance with the Companies Act, 2013 and SEBI Regulations, The Anup Engineering Limited is providing members with the facility to exercise their votes on resolutions through an electronic voting system. This remote e-Voting facility is provided by NSDL.
Remote E-Voting Schedule:
- Cut-off date to determine entitlement for e-voting: Tuesday, 18th August, 2026
- E-voting start date and time: Saturday, 22nd August, 2026 (9:00 a.m. IST)
- E-voting end date and time: Monday, 24th August, 2026 (5:00 p.m. IST)
Members who have already voted via remote e-Voting will be eligible to participate in the AGM but will not be able to cast their votes again on the same resolutions.
Registration to Speak at AGM
Members wishing to express views or ask questions during the AGM may pre-register as speakers. Requests should be sent to [email protected] on or before Tuesday, August 18, 2026, including their name, DP ID, Client ID/Folio number, PAN, and mobile number. Only pre-registered speakers will be accommodated.
Source: BSE
