Cartrade Tech Announces 26th AGM on September 25, 2026, to be held via Video Conference
CarTrade Tech Limited will hold its 26th Annual General Meeting (AGM) on September 25, 2026, via Video Conference. The company has also released its Annual Report for the financial year ended March 31, 2026. Remote e-voting will be open from September 22 to September 24, 2026.
The announcement is a standard procedural update about the AGM and annual report, which is expected corporate activity. It does not introduce new material information that would significantly affect the company's valuation or operations.
The announcement is a routine corporate communication regarding the AGM and the release of the annual report. It does not contain any financial performance updates or strategic decisions that would significantly impact the stock price.
CarTrade Tech Limited has announced that its 26th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, commencing at 11:00 A.M. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
As per Regulation 34 of SEBI Listing Regulations, the company has also enclosed its Annual Report for the financial year ended March 31, 2026, along with the Notice of the AGM. These documents are being sent to members via electronic mode. Shareholders who have not registered their email addresses will receive a letter with a weblink to access these documents.
The Notice and Annual Report are also available on the company's website and the Registrar and Transfer Agent's website. The AGM notice details the procedures for registering/updating email and bank account details, casting votes through e-voting, and attending the AGM via VC/OAVM.
CarTrade Tech has provided the facility for electronic voting (remote e-voting and e-voting at the AGM) for all resolutions. The cut-off date for determining eligibility to vote is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 5:00 P.M. (IST).
A plain-language summary of a public exchange filing by Cartrade Tech Limited. Read the original for the full detail.