Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Ather Energy Limited ('the Company') has completed dispatch of physical letters to all members of the Company whose e-mail addresses were not registered in the records of the Company/ Depositories/ Registrar and Share Transfer Agent of the Company as on the cut-off date i.e. Friday, August 22, 2025, inter-alia, providing the web-link and exact path of Company's website to access the Notice of the 12th Annual General Meeting and the Annual Report of the FY 2024-25.
ATHERENERG · price
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Ather Energy has completed sending physical letters to shareholders whose email addresses were not registered with the company, depositories, or its registrar as on August 22, 2025. The letters provide the website link and exact path to download the Notice of the 12th Annual General Meeting and the Annual Report for FY 2024-25. The 12th AGM is scheduled to be held on Wednesday, September 17, 2025 at 11:00 AM (IST) through video conferencing. The filing is made under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations to ensure all shareholders can access AGM-related documents. This is a standard procedural communication and does not involve any business, financial, or strategic disclosure.
This is a routine regulatory compliance filing with no material impact on the business, financials, or stock price. It simply ensures that shareholders without registered email IDs can still access AGM documents and participate in the upcoming meeting.