This notice details the 26th Annual General Meeting (AGM) for Avenue Supermarts Limited, scheduled for Wednesday, August 19, 2026, at 11:00 AM IST via Video Conferencing.Shareholders must register or update their email addresses with their Depository Participants (for demat mode) or the Registrar and Transfer Agent (for physical mode) to receive the notice and annual report.The company provides a remote e-voting facility for members to cast votes on resolutions, in addition to e-voting during the actual meeting.Additional information can be found on the company website, stock exchange websites (BSE and NSE), and the National Securities Depository Limited (NSDL) portal.