This is a regulatory disclosure made to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) regarding the dissemination of the Annual Report and notice for the 12th Annual General Meeting (AGM).
The 12th AGM of the Members of Awfis Space Solutions Limited is scheduled to be held on Monday, September 21, 2026, at 04.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This is in compliance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The Annual Report for FY 2025-26, including the Notice of the AGM, has been made accessible on the following websites:
- The company's website: https://www.awfis.com/investor-relations/initial-public-offer/annual-reports
- The website of BSE Limited: [www.bseindia.com](www.bseindia.com)
- The website of National Stock Exchange of India Limited: [www.nseindia.com](www.nseindia.com)
Key AGM and E-Voting Details:
- Cut-off Date for e-Voting: Monday, September 14, 2026
- Remote E-Voting Period: Commences at 9:00 A.M. (IST) on Thursday, September 17, 2026, and ends at 5:00 P.M. (IST) on Sunday, September 20, 2026.
Shareholders with unregistered email addresses are requested to update their contact details either through their Depository Participant or by communicating directly with the RTA to receive future communications electronically. For any queries, shareholders can contact the company at cs.corp@awfis.com.
The disclosure was signed by Shweta Gupta, Company Secretary and Compliance Officer (Membership No: F8573). The corporate and registered office of the company is at C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016.
Financial Impact: This is a procedural and compliance-related announcement. No financial impact is quantified in the disclosure.