Ref: SEC/AGM/001/2026-27
Date: 31 Aug, 2026
To: Members of the Council
Sub: 72nd AGM of MATEXIL (Formerly SRTEPC)
Dear Sir / Madam,
This is to inform that the Council’s Annual General Meeting (AGM) will be held on Monday, 28 September 2026 at 11.30 a.m. through Hybrid mode at Council’s Head office located at Resham Bhawan (DB House) 78, Veer Nariman Road, Churchgate, Mumbai-400020, Maharashtra.
Enclosed please find the following:
- Notice of the Meeting - Click to Download
- Annual Report 2025-26 - Click to Download
The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the Companies and allowed to send communications including sending of Annual Report to Members by e-mail.
To support this green initiative of the Government in full measure, the Council intends to send the Annual Report on registered email ids of the members.
In view of the above, the Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those members whose email addresses are registered with the Council.
In case you wish to receive the printed copy of the Annual Report, please send a request to the office by letter or by an e-mail on the E-mail ID: info@matexil.org; ed@matexil.org
Upon receipt of your request, Council will send you, a physical copy of the Annual Report 2025-26, Free of cost.
Please note that all future communications would be sent in electronic form to your e-mail address. Please inform any change(s) in your e-mail address and other details to info@matexil.org
We would request you to please attend the AGM and join us for lunch thereafter.
Please confirm your participation on the email ID: info@matexil.org
Thanking You
A.Ravi Kumar
Executive Director Cum Secretary