Sharda Motor Industries Announces 41st AGM on Sep 24, 2026, via VC/OAVM
Sharda Motor Industries Limited will hold its 41st AGM on September 24, 2026, via VC/OAVM. The company has dispatched letters with a weblink to access the Annual Report for FY 2025-26 to shareholders without registered email addresses. The report and AGM notice are available on company and exchange websites.
This is a standard procedural announcement related to corporate governance and regulatory compliance for an AGM. It does not involve any new financial information, strategic changes, or operational updates that would materially impact the company's business or stock performance.
The announcement is a routine corporate communication regarding the Annual General Meeting and the dispatch of the Annual Report. It does not contain any new financial performance data or strategic decisions that would significantly alter the company's outlook.
Sharda Motor Industries Limited (SMIL) has announced that its 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, commencing at 12:00 Noon IST. The meeting will be conducted through video conference (VC) and other audio-visual means (OAVM) to address the business outlined in the AGM notice dated August 10, 2026.
As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched a letter to shareholders whose email addresses are not registered. This letter provides a weblink to access the Annual Report for the financial year 2025-26. The Annual Report and the Notice of AGM are also available on the company's website (www.shardamotor.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (https://www.evotingindia.com/). Shareholders can request a physical copy of the Annual Report by emailing investorrelations@shardamotor.com.
The company also provided instructions for shareholders to register or update their email addresses to receive timely communications. For those holding shares in physical form, this involves submitting Form ISR-1 and ISR-2 to the Registrar & Transfer Agent (RTA), Alankit Assignments Limited. Shareholders holding shares in demat form are advised to update their email addresses with their respective Depository Participants.
A plain-language summary of a public exchange filing by Sharda Motor Industries Limited. Read the original for the full detail.