Key Dates

  • AGM Date: Friday, September 25, 2026 at 11:00 A.M. (IST)
  • Cut-off Date for Email Registration: August 28, 2026
  • Disclosure Date: September 03, 2026

Distribution Method

The Company has issued physical letters to shareholders who have not registered their email addresses with:

  • The Company
  • Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)
  • Depository Participants

Web Access Information

The complete Annual Report for financial year 2025-26 is available at:

  • Weblink: https://www.cartradetech.com/for-investors.html
  • Exact Path: https://www.cartradetech.com/ → For Investors → Financial Statements → Annual Report → FY2026

Meeting Format

The 26th Annual General Meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).