In compliance with the Companies Act 2013, rules framed therein and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, Majestic Auto has enclosed Notice convening the 53rd AGM of shareholders along with the Annual Report FY 2025-26 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 53rd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM) on Monday, August 17, 2026, in compliance with applicable MCA & SEBI circulars. The Notice and Annual Report for the FY 2025-26 are also available on the Company's website.
The above information is a part of company's filings submitted to BSE.
