Bharatam Ventures AGM Notice Distribution via Web Link

AGM Details

The 41st Annual General Meeting of the Company will be held physically on Wednesday, September 16, 2026, at 12:00 p.m. (IST).

Distribution Method

The Annual Report, which includes the Notice of the AGM, is being sent only through electronic mode to members with registered email addresses. For shareholders without registered email addresses, the Company has provided web links where the documents are available: https://www.bharatamventures.com/agm-egm-postal-ballot.php and https://ivote.bigshareonline.com.

E-Voting Schedule

• Cut-off date to determine entitlement of e-voting: Wednesday, 09th September 2026
• E-voting start date and time: Sunday, 13th September 2026 at 9:00 A.M.
• E-voting end date and time: Tuesday, 15th September 2026 at 5:00 P.M.

Members attending the AGM who have not cast their vote earlier can vote on the resolutions during the AGM.