Date: August 13, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Scheduling and Documentation:
- The 26th Annual General Meeting of Aequs Limited is scheduled for Friday, September 4, 2026, at 4:00 PM IST
- The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- The company has dispatched letters containing web links to access the Notice of AGM and Annual Report for FY2025-26
- This communication is specifically for shareholders whose email addresses are not registered with the Company/KFIN Technologies Limited/Depositories
Document Access Information:
- Annual Report available at: https://www.aequs.com/wp-content/uploads/2026/08/Annual-Report-FY-2025-26.pdf
- Website path: www.aequs.com >> Investor >> Corporate Governance >> Annual Reports >> Annual Report FY 2025-26
- Additional access available through KFin Technologies Limited (http://evoting.kfintech.com), NSE (www.nseindia.com), and BSE (www.bseindia.com)
- Physical copies available upon request by emailing investor.relations@aequs.com with Folio No./DP ID and Client ID and complete address
E-Voting Details:
- Cut-off date for e-Voting: Friday, August 28, 2026
- E-Voting start date and time: Tuesday, September 1, 2026, at 9:00 AM IST
- E-Voting end date and time: Thursday, September 3, 2026, at 5:00 PM IST
Email Address Update Procedures:
- Dematerialized shareholders: Contact respective Depository Participant
- Physical shareholders: Contact KFin Technologies Limited at Selenium, Tower-B Plot No. 31 & 32, Financial District Nanakramguda, Serilingampally Rangareddi Hyderabad 500 032 Telangana, India
- Toll Free Number: 1800 3094 001
Regulatory Compliance:
- Disclosure made in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Specifically references Regulation 36(1)(a) and Regulation 36(1)(b) of SEBI Listing Regulations
Company Information:
- Corporate Identity Number: L80302KA2000PLC026760
- Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India
- Company Secretary & Compliance Officer: Ravi Mallikarjun Hugar (Membership Number: A20823)