NSECopy of Newspaper Publication4d ago · 18 Jul 2026, 01:48 pm
Copy of Newspaper Publication
Aditya Birla Capital Limited · ABCAPITAL
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Aditya Birla Capital Limited has informed the Exchange about the Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
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Full Announcement
Aditya Birla Capital Limited has informed the Exchange about the Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
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Ref: No. ABCL/SD/MUM/2026-27/JULY/56 18 July 2026
BSE Limited The National Stock Exchange of India Ltd
Corporate Relations Department Exchange Plaza, 5th Floor,
1st Floor, New Trading Ring, Plot. C/1, G-Block, Bandra-Kurla Complex,
Phiroze Jeejeebhoy Towers, Bandra (East),
Dalal Street, Mumbai 400 051
Mumbai 400 001 Symbol: ABCAPITAL
Scrip Code: 540691
Scrip ID: ABCAPITAL
D ear Sir/ Madam,
Sub: Copy of Newspaper Advertisement for the 19th (Nineteenth) Annual General Meeting of the
Company to be held on Friday, 14th August 2026 through Video Conferencing (VC) / Other
Audio-Visual Means (OAVM)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
please find enclosed copies of newspaper advertisement published today i.e. 18th July 2026, in Business
Standard, All India Editions in English and Sandesh Rajkot Edition in Gujarati, for the 19th (Nineteenth)
Annual General Meeting of the Company scheduled on Friday, 14th August 2026, at 11:00 a.m. (IST)
through electronic mode (Video Conferencing or Other Audio Visual Means).
The copies of newspaper advertisements are also being made available on the website of the Company
i.e. https://www.adityabirlacapital.com/investor-relations/announcements-and-updates.
The above is for your information, records and dissemination please.
Thanking you,
Yours sincerely,
For Aditya Birla Capital Limited
Santosh Haldankar
Company Secretary & Compliance Officer
Luxembourg Stock Exchange Citi Bank N.A.
Market & Surveillance Dept., Custodial Services
P.O. Box 165, L-2011 Luxembourg, FIFC, 11th Floor, C-54 & 55, G Block
Grand Duchy of Luxembourg Bandra Kurla Complex
Bandra (East), Mumbai 400 051
Citi Bank N.A. Listing Agent
Depositary Receipt Services Banque Internationale à Luxembourg SA
388 Greenwich Street 69 route d'Esch
14th Floor, New York, L - 2953 Luxembourg
NY 10013 Grand Duchy of Luxembourg
B ECONOMY & PUBLIC AFFAIRS 7
MUMBAI | SATURDAY,18JULY2026
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I ~CAPITAL
days,you’llonlyseemonkeys loons, featuring “Hydrogen culations, he assures that it costs,howtoincreaseefficiency, for a proper industrial zone i
here),”saysapolicepersonnel, Powered” and “Namo Green meansthetrainrunsroughly andstepbystep,afterthorough here. Land prices have I IT
who has been pulling extra Rail”.Thetraincarriesasmall 360kmon440kgofhydrogen, investigation, we will keep shot up recently, making
ditya Birla Capital Limited
shifts for the last two weeks power plant onboard in the withatopspeedof75kmper movingforward,”Modisaysin leasing rates unsustainable
for a rare VIP movement in form of a Proton Exchange hour(kmph). anaddressinthecitylater. formanyfarmers,whohave i egd.OMcezIndianRayonCompound,Veraval 362I ulara
the otherwise monotonous Membranefuelcell,therail- “Therearesometechnical The storage plant, as the now moved on to other i N:L6&920612007PLC058890 Iwww.adityabirlacapital.com I abc.secretarial@adityabirlacapital.com
but religiously significant wayssays.Hydrogenstoredin differencesintermsofsafety hydrogeneconomygrows,will sourcesofemployment.
i NOTICE OFTHE 19lh(NINETEENTH)ANNUALGENERALMEETING
townofJind. thetrain'scylinderscombines mechanisms, and the loco beasourceofemploymentfor “Ekdoauraisakuchbana
Accordingtolocals,trains with oxygen from the sur- pilot cabin has some minor the local population in the dein,aurModijiaajayeinto AND INFORMATION ON E-VOTING
have not been the popular roundingairinsidethefuelcell, changes,butthelargeroperat- future, Modi says in his Jindmevikastohotarahega
1. NOTICE is herebygiventhatthe 19'"(Nineteenth) Annual GeneralMeeting(AGM/ Meeting") of
optionformanyonthe89km producing electricity that ingprotocolisverysimilartoa address.Fornow,residentssay kamsekam(ifthegovernment
AdityaBirlaCapitalLimited (theCompany/yourCompany")willbeheldonFriday,14" August
Jind-Sonipatroute,despiteit powersthetractionmotorsand regularEMU(electricmultiple thatonlyrailwayandassoci- doesmoresuchprojectsand 2026at11:00a.m.(IST)throughVideoConferencing(VC)/OtherAudioVisualMeans(OAVM)in
beingafourthofthecostofa turnsthewheels. unit),”hesays. atedprofessionalshavebeen Modivisits,atleastJindwill compliancewiththeapplicableprovisionsoftheCompaniesAct,2013andtherulesmadethereunder
bus ticket (~25 for trains, Thetrainonlyleaveswater NitinParikh,whoisfrom working there in the initial keep getting development andSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,readwiththeGeneral
againsta~100busticket).The vapourasabyproduct. Delhiandisoneofthetrain stages,withlittlelocalemploy- workdone),”saysKumar. CircularNo.20/2020dated8*April2020,13"April2020,O5"May2020,15"June,2020,23"'June,
Jind junction is not a busy Chandrakant Kumar, the managersfortheflagoff,says mentsofar. According to experts, 2021, 8 December,2021, 5" May 2022and 28* December, 2022, readwithsubsequentcirculars
issuedfromtimetotime,includingthelatestGeneralCircularNo.03/2025dated22"°September2025
venueordinarily,saysastaffer train’s loco pilot, along with thatthetrainrunsat75kmph Whilethejourneyislargely cost concerns need to be
(collectively,the MCACirculars")andtheSecuritiesandExchangeBoardofIndia(SEBI)(Listing
attheplatform. therestofthetrainstaff,isdon- notduetoitsownconstraints s
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