Maharashtra Seamless has informed that 38th Annual General Meeting ('AGM') of the Members of Maharashtra Seamless will be held on Tuesday, 15th September, 2026 at 11.30 AM through Video Conferencing ('VC)/ Other Audio Visual Means ('OAVM') in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. Pursuant to the said Circulars, AGM Notice and Annual Report for the Financial Year 2025-26 are being sent to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM Notice to the members, who are holding shares as on Cut-off date i.e. Tuesday, 8th September, 2026. The remote e-voting will commence at 9:00 AM (IST) on Friday, 11th September, 2026 and end at 5:00 PM (IST) on Monday, 14th September, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice. Also enclosed the Annual Report of the Company for the Financial Year 2025-26 including Notice convening the 38th AGM of the Company for record and also available on the website of the Company at www.jindal.com.
The above information is a part of company’s filings submitted to BSE.
