Assam Entrade Ltd — Important, 27-08-2026: Company Update

Assam Entrade Limited has announced its 41st Annual General Meeting will be held on Thursday, September 30, 2026, at 2:30 P.M. (IST). The meeting will be conducted via Video Conferencing or Other Audio Visual Means, allowing shareholders to participate and transact the outlined business. An e-voting system will be available. The company has also provided instructions for members to register or update their email addresses to facilitate participation and voting, especially for those holding physical shares. AGM documents are accessible on the company and stock exchange websites.