Electronics Mart India Ltd. Announces 8th AGM on Sep 25, 2026, via VC
Electronics Mart India Limited will hold its 8th Annual General Meeting on September 25, 2026, via video conference. The company has dispatched its annual report and AGM notice. Remote e-voting is available from September 22 to September 24, with a cut-off date of September 18 for eligibility.
This announcement pertains to a standard corporate procedural event (AGM) and does not involve any new financial information, strategic changes, or operational developments that would significantly impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related voting procedures. It does not contain any financial performance indicators or significant business updates that would suggest a positive or negative sentiment.
Electronics Mart India Limited has announced that its 8th Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The company has completed the electronic dispatch of the Notice of AGM along with the Integrated Annual Report for FY 2025-26 on September 1, 2026. The Notice of AGM and the Integrated Annual Report are available on the company's website and the websites of the National Stock Exchange (NSE) and BSE.
In accordance with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing facilities for remote e-voting and e-voting during the AGM. The cut-off date for determining the eligibility of members to vote is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST and will end on Thursday, September 24, 2026, at 5:00 p.m. IST. Members who have cast their votes through remote e-voting can attend the AGM but cannot vote again. Members attending the AGM who have not voted remotely can cast their vote during the meeting.
The company has appointed Mr. Vinod Sakaram, Practicing Company Secretary, as the scrutinizer for the e-voting process. Detailed instructions for joining the AGM and e-voting are provided in the Notice of AGM. Members are requested to register or update their email addresses and mobile numbers with their respective Depository Participants or submit Form ISR-1 to KFintech for physical shareholders.
A plain-language summary of a public exchange filing by Electronics Mart India Limited. Read the original for the full detail.