Redington Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013, and SEBI regulations. The company's registered office will be considered the venue for the AGM. The notice of the AGM and the Annual Report for the Financial Year 2025-2026 were emailed to shareholders on July 7, 2026. These documents will also be available on the company's website (https://redingtongroup.com/investors/), the stock exchanges (www.nseindia.com, www.bseindia.com), and NSDL (www.evoting.nsdl.com). Shareholders can cast their votes electronically through remote e-voting or during the AGM. The cut-off date for determining eligibility for voting is Wednesday, July 22, 2026. The remote e-voting period will commence on Saturday, July 25, 2026, at 9:00 AM IST and conclude on Tuesday, July 28, 2026, at 5:00 PM IST. Shareholders who have not registered their email addresses are advised to follow the procedures outlined in the announcement to register or update their email addresses to receive login credentials for e-voting. The company has appointed Mr. V. Suresh as the scrutinizer for the fair and transparent conduct of remote e-voting and e-voting during the AGM.
