Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AksharChem India has submitted the Notice convening 37th Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2026 at 12:00 pm (IST) at the Registered Office of the Company at 'Akshar House', Chhatral-Kadi Road, Indrad-382715, Mahesana, Gujarat. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the facility to members to exercise their right to vote at this Meeting by electronic means and the business may be transacted. through e-Voting Services provided by National Securities Depository Limited (NSDL) on all resolutions set forth in the Notice of Annual General Meeting from place other than the venue of the Meeting (Remote e-Voting). The Remote e-Voting period will commence on Friday, September 18, 2026 (09:00 am IST) and end on Monday, September 21, 2026 (05:00 pm IST). During the period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of Tuesday, September 15, 2026 may cast their votes electronically. The members who have not cast their vote through remote e-Voting can exercise their voting rights at the Annual General Meeting. The facility for voting through ballot shall be made available at the meeting.
The above information is a part of company's filings submitted to BSE.
