Transpek Industry Limited has announced its 60th Annual General Meeting (AGM), scheduled for Tuesday, September 15, 2026, at 03:00 PM (IST) via video conference. Remote e-voting opens on September 12, 2026, at 09:00 AM and closes on September 14, 2026, at 05:00 PM.Key E-Voting and AGM ScheduleAGM Date & Time: Tuesday, 15th September 2026 at 03:00 PM (IST) via VC/OAVMRemote E-Voting Start: Saturday, 12/09/2026 at 09:00 AM (IST)Remote E-Voting End: Monday, 14/09/2026 at 05:00 PM (IST)Cut-Off Date for Eligibility: 07/09/2026Important Shareholder GuidelinesNew Members: Investors acquiring shares after the notice and holding them on the cut-off date (07/09/2026) can request login credentials by emailing vadodara@linkintime.co.in with their Folio No./DP ID and Client ID.Meeting Participation: Shareholders may attend the AGM via video conference even if they have already voted via remote e-voting, though they cannot vote again during the meeting.Notice Availability: The full notice is accessible on the Transpek Industry Official Website.