AWL Agri Business has informed that the 28th Annual General Meeting (‘AGM) of the Company will be held on Tuesday, July 7, 2026 at 11 am (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the company has submitted the Integrated Annual Report of the Company along with the Notice of AGM and Business Responsibility and Sustainability Report for the Financial Year 2025- 26 which is being sent through electronic mode to the Members who have registered their e-mail addresses with the Company/Depositories. Further, as per Regulation 36(1)(b) of the SEBI Listing Regulations, the web-link, including the exact path, where complete details of the Integrated Annual Report are available is being sent to those Members through letters who have not registered their e-mail IDs. The Integrated Annual Report for the FY25-26 containing the Notice is also uploaded on the Company’s website and can be accessed at www.awl.in. Further the company has informed that the Company has fixed Tuesday, June 30, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.
The above information is a part of company’s filings submitted to BSE.
