ADC India Communications has informed that the 38th Annual General Meeting of the Company will be held on Friday, August 7, 2026, at 11.00 AM IST through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’), in accordance with the relevant circulars & notifications issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the following: 1. Notice of the 38th Annual General Meeting 2. Annual Report for the Financial Year 2025-26. In compliance with the General Circular No. 03/2025 dated September 22, 2025 read with Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA) (hereinafter collectively referred to as ‘the Circulars’) and other applicable Provisions of the Companies Act, 2013 and Regulations of the Securities and Exchange Board of India, the AGM of the Company is being held through Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2025-26 are being sent through electronic mode to those Members whose email addresses are registered with the Company/Company’s Registrar and Transfer Agent, KFin Technologies / Depository Participant(s). Further, the aforesaid documents shall be made available on the website of the Company at www.adckcl.com.
The above information is a part of company’s filings submitted to BSE.
