This document is a formal Notice of the 43rd Annual General Meeting (AGM) for Vindhya Telelinks Limited, scheduled for August 3, 2026.It outlines key dates, including the Record Date for dividends on July 27, 2026, and the Remote E-Voting period from July 31 to August 2, 2026.Shareholders are instructed to update their contact and bank details with the Registrar and Transfer Agent (RTA), MUFG India Private Limited, by July 27, 2026.