This document is a formal notice of the 13th Annual General Meeting (AGM) for Crompton Greaves Consumer Electricals Limited.The meeting is scheduled to be held on Friday, August 7, 2026, at 10:00 AM IST through video conferencing.Key agenda items include approving the financial statements for the year ending March 31, 2026, and declaring a final dividend.Members can participate via electronic voting (e-voting) or through the provided video conferencing facility.