Snowman Logistics Announces 33rd AGM on Sep 25, 2026
Snowman Logistics Limited will hold its 33rd Annual General Meeting on September 25, 2026, at 12:00 noon via Video Conference. Newspaper advertisements were published on September 1, 2026. The company will provide e-voting facilities.
The announcement is a standard procedural update regarding the AGM and does not involve any new business developments, financial results, or strategic changes that would significantly affect the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant financial or operational updates that would positively or negatively impact the company's outlook.
Snowman Logistics Limited has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OVAM), in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and other applicable provisions.
The company has published newspaper advertisements in the Financial Express (English) and Sakal (Marathi) on Tuesday, September 1, 2026, regarding the notice of the AGM. Members can attend and participate in the AGM solely through the VC/OVAM facility. The notice of the AGM and the Annual Report for the financial year 2025-26 will be sent via electronic mode to members whose email addresses are registered with the company, Registrar & Transfer Agent (RTA), or Depository Participants (DPs). A letter with the web link for the Annual Report will be sent to members whose email addresses are not registered. These documents will also be available on the company's website and the websites of BSE Limited and the National Stock Exchange of India Limited. Members can request a physical copy of the Annual Report by writing to the company.
The company will provide the facility of remote e-voting before and during the AGM, in compliance with Section 108 of the Companies Act, 2013, and relevant rules and regulations. Procedures for e-voting are detailed in the AGM notice. Members who have not registered their email addresses can obtain user IDs and passwords for e-voting by contacting the provided email address.
A plain-language summary of a public exchange filing by Snowman Logistics Limited. Read the original for the full detail.