Glottis Limited Announces 4th AGM on September 28, 2026
Glottis Limited will hold its 4th Annual General Meeting (AGM) on September 28, 2026, at 11:00 AM IST via VC/OAVM. The AGM notice and annual report for FY25-26 will be available online and sent to shareholders. Remote e-voting facility will be provided.
This is a standard corporate announcement regarding an upcoming AGM. It is a routine procedural update and is unlikely to have a significant short-term impact on the company's stock or business operations.
The announcement is a routine disclosure of the AGM date and related procedures. It does not contain any new financial information or strategic updates that would significantly impact the sentiment.
Glottis Limited has announced its 4th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The AGM notice and the annual report for the financial year 2025-26 will be sent via email to shareholders who have registered their email addresses with the company or depositories. For those who have not registered their email addresses, a letter with a link to access the annual report and for e-voting will be dispatched.
Shareholders can attend and participate in the AGM through the VC/OAVM facility. Their attendance will be counted towards the quorum as per Section 103 of the Companies Act, 2013. The company is providing a remote e-voting facility for shareholders to vote on the resolutions proposed at the AGM. Details for remote e-voting and the e-voting system during the AGM will be provided in the AGM notice.
The AGM notice and related information will also be available on the company's website (https://www.glottislogistics.in/investor-relations/investors-information), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and the website of the company's Registrar and Share Transfer Agent (RTA), KFintech Technology Limited (https://evoting.kfintech.com/). Shareholders can refer to the FAQs and the e-voting guide on www.evotingindia.com or contact the RTA via email at einward.ris@kfintech.com for any queries. Queries can also be sent to info@glottislogistics.in.
A plain-language summary of a public exchange filing by Glottis Limited. Read the original for the full detail.