Visa Chrome Limited has scheduled its 30th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through video conferencing or other audio-visual means starting at 12:00 pm IST.

The company issued a notice to shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited. In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, these shareholders were provided with a weblink to access the Annual Report for FY26.

Meeting and Voting Details

Shareholders eligible to vote must have their holdings recorded as of the cut-off date. The remote e-voting window opens three days before the meeting.

Members attending the AGM who have not cast their votes during the remote e-voting period may vote on resolutions during the meeting. Results will be declared within two working days of the meeting's conclusion.

Regulatory Compliance

The company confirmed that electronic copies of the AGM notice and the Annual Report for FY26 were sent via email to all shareholders with registered email addresses. This aligns with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Physical security holders are mandated to furnish their PAN, nomination, contact details, bank account details, and specimen signature to complete mandatory KYC. Payments including dividends will be made only through electronic mode for such folios.

Assets Care & Reconstruction Enterprise Limited (ACRE) has revised its disclosure regarding the sale of equity shares in Visa Chrome , increasing the reported volume by 4,747 units. The updated figure stands at 67,60,000 shares sold in the open market on August 27, 2026.

The revision was filed on August 31, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. ACRE informed the stock exchanges that its stock broker executed an additional 4,747 shares on the same day as the original transaction, necessitating the corrected filing.

Transaction Details

Prior to the transaction, ACRE held 1,05,63,899 shares, representing 7.25% of the voting capital. The revised sale reduces this holding to 38,03,899 shares, or 2.61% of the voting capital and 2.29% of the diluted voting capital. This is a slight decrease from the previously reported post-sale holding of 38,08,646 shares (2.61% voting, 2.30% diluted).

Visa Chrome’s total equity share capital remains unchanged at ₹1,45,78,95,000, comprising 14,57,89,500 equity shares of face value ₹10 each. The total diluted share capital stands at ₹1,65,78,95,000.

What the Numbers Show

The correction is minor in scale but ensures regulatory accuracy for ACRE’s exit strategy. The stake reduction continues to drop ACRE’s holding below the 5% threshold, reinforcing its position as a non-substantial shareholder. The additional 4,747 shares represent less than 0.07% of the total shares sold, indicating a negligible impact on the overall valuation or control dynamics of the target company.