Physicswallah Limited Announces 6th AGM on Sep 25, 2026, to Adopt FY26 Financials
Physicswallah Limited will hold its 6th AGM on September 25, 2026, via VC/OAVM. Key agenda items include adopting FY26 standalone and consolidated financial statements, re-appointing director Prateek Boob, and approving Anoop Kumar Mittal as an Independent Director. Remote e-voting is available from September 22-24, 2026.
The AGM is a significant corporate event that involves important decisions regarding financial statements, director appointments, and company governance, which can influence investor perception and company direction.
The announcement is a routine notice for the Annual General Meeting and related financial reporting and director appointments. It does not contain any information that would suggest a positive or negative market reaction.
Physicswallah Limited has announced that its 6th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The primary agenda for the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, ending March 31, 2026. Additionally, the meeting will address the re-appointment of Mr. Prateek Boob as a Director retiring by rotation.
Other key items on the agenda are the ratification of remuneration for the Cost Auditors, M/s. Bahadur Murao & Co., for FY 2026-27, and the appointment of M/s. Naresh Verma & Associates as Secretarial Auditors for a term of five years, commencing from the conclusion of the 6th AGM until the 11th AGM.
The AGM will also seek approval for the appointment of Mr. Anoop Kumar Mittal as a Non-Executive Independent Director for a period of five years from August 14, 2026, along with the approval of his remuneration. Furthermore, the adoption of a new set of Articles of Association for the Company will be proposed.
The cut-off date for determining eligible members to vote is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 09:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 05:00 P.M. (IST). The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website and the CDSL e-voting portal.
A plain-language summary of a public exchange filing by Physicswallah Limited. Read the original for the full detail.