WAKEFIT NSE filing

Wakefit Innovations Announces 10th AGM on September 9, 2026, with E-voting Facility

The RealCase readLow impact Neutral

Wakefit Innovations will hold its 10th Annual General Meeting on September 9, 2026, at 11:00 AM IST via VC/OAVM. The remote e-voting period is from September 6 to September 8, 2026. The cut-off date for determining voting rights is September 2, 2026.

Why it matters

This is a standard corporate announcement regarding an AGM, which is a routine procedural event for listed companies. It does not involve any material financial changes or strategic shifts that would significantly impact the company's operations or stock price.

The market read

The announcement is a routine intimation about the Annual General Meeting and does not contain any new financial information or significant business updates that would impact the company's valuation.

Wakefit Innovations Limited has announced that its 10th Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 11:00 AM (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.

This announcement is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Electronic copies of the Notice of the 10th AGM and the Annual Report for the Financial Year 2025-26 were dispatched on August 17, 2026, to members whose email addresses are registered with the Company or Depository Participants.

For members whose email IDs are not registered, a letter providing a web link to access the Annual Report for FY 2025-26 has been dispatched. The Notice of the 10th AGM and the Annual Report are also available on the company's website (www.wakefit.co/investor-relations) and the websites of BSE Limited and National Stock Exchange of India Limited.

The company is providing members with the facility to exercise their right to vote on the resolutions proposed at the AGM through remote e-voting and e-voting during the AGM. The remote e-voting period commences on Sunday, September 06, 2026, at 09:00 AM (IST) and concludes on Tuesday, September 08, 2026, at 5:00 PM (IST). Voting rights are in proportion to the paid-up value of shares as of the cut-off date, Wednesday, September 02, 2026.

Filing to action

What to do with a filing like this

Wakefit Innovations Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Wakefit Innovations Limited. Read the original for the full detail.

View original filing