OnEMI Technology Solutions Limited Announces 10th AGM on September 22, 2026

OnEMI Technology Solutions Limited (formerly OnEMI Technology Solutions Private Limited) has announced its 10th Annual General Meeting (AGM). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Tuesday, September 22, 2026, at 04:00 p.m. (IST).

The AGM will transact businesses as outlined in the Notice of the 10th AGM, in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), as well as provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Annual Report for the financial year ended 2025-26, including the Notice, has been sent electronically to members whose email addresses are registered with the Registrar & Transfer Agent (RTA) or Depository Participants (DPs). It is also available on the company's website (www.kissht.com) and the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com).

Members are provided with the facility to cast their votes electronically through remote e-voting or e-voting at the AGM. The remote e-voting period will commence at 09:00 a.m. (IST) on Friday, September 18, 2026, and will conclude at 05:00 p.m. (IST) on Monday, September 21, 2026. Members whose names appear in the Register of Members or beneficial owners as of Tuesday, September 15, 2026, are eligible to vote. Facility for appointment of proxy will not be available. Ms. Ramadevi Satish Venigalla, Practicing Company Secretary, has been appointed as the Scrutinizer for the AGM.