Visaka Industries Limited has published a newspaper advertisement regarding the Notice of its 44th Annual General Meeting (AGM) and the details of e-voting. The advertisement was published in Business Standard (English) and Velugu (Telugu) on July 8, 2026. The company has also made the copies of this newspaper publication available on its website at https://visaka.co/assets/website/files/investors/AGM -Advertisement -08July2026.pdf. The Notice of the AGM and the Annual Report for the Financial Year 2025-2026 have been emailed to members whose email addresses are registered with the Company/Depository Participants. For members who have not registered their email addresses, a letter is being sent. The remote e-voting period commences on July 25, 2026, at 9:00 a.m. IST and concludes on July 28, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for voting is July 22, 2026. Members holding shares as of this cut-off date can cast their vote electronically. Members who have already cast their vote via remote e-voting can do so again during the AGM. Members attending the AGM via Video Conference/Other Audio Visual Means will not be entitled to cast their vote again if they have already voted remotely. All members are informed that the Ordinary and Special Business, as outlined in the AGM Notice, will be transacted through electronic voting. The Annual Report and AGM Notice will also be available on the company's website, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited (NSDL).
