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Ather Energy Ltd AGM

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1,616.3
(8.09%)
Aug 28, 2026|09:29:59 PM

CORPORATE ACTIONS

30/08/2025calendar-icon
30/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM19 Aug 202622 Jul 2026
This is to inform that the 13th (Thirteenth) Annual General Meeting (AGM) of the members of Ather Energy Limited will be held on Wednesday, August 19, 2026, at 11:00 a.m (IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by MCA and SEBI from time to time. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 13th AGM to be held on Wednesday, August 19, 2026 at 11:00 AM(IST) through Video Conferencing/ Other Audio Visual Means along with the Annual Report for the Financial year 2025-26. (As per BSE announcement dated on : 27.07.2026) We wish to inform you that the 13th Annual General Meeting (AGM) of the company was held today i.e August 19, 2026 through Video Conferencing (VC) in compliance with circulars issued by Ministry of Corporate Affairs (MCA) , Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013. In this regard, please find enclosed herewith the proceedings of the 13th AGM. Please find enclosed the voting results of 13th Annual General Meeting held on August 19, 2026 through Video Conference (VC) and the report of Scrutinizer dated August 19, 2026. (As per BSE Announcement dated on: 19.08.2026)
AGM17 Sep 20254 Aug 2025
Convening of 12 th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. We wish to inform you that the 12th Annual General Meeting (AGM) of the Company was held today i.e. September 17, 2025, through Video Conferencing/Other Audio Visual means in compliance with circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013. In this regard, please find enclosed herewith the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 We wish to inform you that the 12th Annual General Meeting of the Company was held today i.e. September 17, 2025 through Video Conferencing /Other Audio Visual Means. All resolutions were passed with requisite majority. Please find enclosed the voting result and scrutinizers report dated September 17, 2025 (As per BSE Announcement Dated on 17/09/2025) Please find enclosed herewith the transcript of the 12th Annual General Meeting of the Company held on Wednesday, September 17, 2025 at 11 a.m. (IST) through Video Conferencing/Other Audio-Visual means. (As Per Bse Announcement dated on 23/09/2025)

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