Antony Waste Handling Cell Limited will host an earnings call on Tuesday, August 11, 2026, at 2:30 PM IST to discuss its operational and financial performance for Q1FY27. The company issued a formal notice to the Listing Departments of BSE Limited and National Stock Exchange of India Limited on August 06, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures transparency for investors ahead of the detailed financial review.

The earnings call aims to provide stakeholders with insights into the company's progress during the first quarter of the fiscal year. Management intends to address key performance indicators and strategic updates relevant to the waste management sector. Following the call, the transcript and audio recordings will be hosted on the company’s website at https://www.antony-waste.com/investors/financial/ within the timeline prescribed under SEBI Listing Regulations.

Key Participants

Senior leadership will lead the discussion, offering direct access to decision-makers regarding the company's financial health and operational strategy.

Access Details

Investors and analysts are requested to pre-register for the call via the provided link. The company has listed multiple access numbers to facilitate participation from different regions.

The invitation was signed by Harshada Rane, Company Secretary & Compliance Officer (A34268), on August 06, 2026. RSVP inquiries are handled by Strategic Growth Advisors Pvt. Ltd., with contacts Jigar Kavaia and Umang Shah.

Antony Waste Handling Cell Limited will hold its 25th Annual General Meeting (AGM) on Thursday, August 20, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting aims to transact business as outlined in the notice dated July 28, 2026, including the approval of the Integrated Annual Report 2026 and a proposed final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. This dividend, if approved, will be paid within 30 days of the AGM to shareholders recorded in the Register of Beneficial Owners as of the record date, Thursday, August 13, 2026.

The company has initiated remote e-voting in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting facilities are provided through the National Securities Depository Limited (NSDL) platform. Only members whose names appear in the register maintained by Depositories as of the cut-off date, Thursday, August 13, 2026, are eligible to vote. The voting window opens on Monday, August 17, 2026, at 9:00 a.m. (IST) and closes on Wednesday, August 19, 2026, at 5:00 p.m. (IST). Members who have cast their votes remotely cannot vote again during the AGM.

Key Dates and Voting Details

Shareholders must ensure their bank account details are correctly registered with their Depository Participants for dividend payments, as SEBI mandates electronic transfers using these details. The company and its Registrar and Transfer Agent (RTA) cannot process direct requests from demat holders for bank detail changes. Additionally, tax at source (TDS) will be deducted on dividends based on the shareholder's residential status and submitted documents. Members are advised to submit requisite documents via the RTA’s portal to determine the applicable TDS rate under the Income Tax Act, 2025.

Compliance and Document Access

The Notice convening the AGM and the Integrated Annual Report 2026 were electronically dispatched to registered email addresses on July 29, 2026. Physical letters containing web links were sent to shareholders without registered emails. These documents are also available for inspection without fee on the company’s website, the stock exchanges’ websites (BSE Limited and National Stock Exchange of India Limited), and the NSDL e-voting portal. The company published public notices regarding the AGM and e-voting information in Business Standard (English) and Navshakti (Marathi) on July 30, 2026, in adherence to Regulation 30 of the SEBI Listing Regulations.

For technical assistance with e-voting or login issues, shareholders may refer to the FAQs and user manual on www.evoting.nsdl.com , call 022-4886 7000, or email evoting@nsdl.com . New members who acquired shares after the dispatch of the notice but before the cut-off date can request User IDs and passwords by emailing evoting@nsdl.com with their DP ID-Client ID and PAN.