Date: August 31, 2026

KMP / Board / Auditor Changes

  • Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) reappointed as Whole-Time Director
  • Term: Five years from February 11, 2027 to February 10, 2032
  • Remuneration: None (without remuneration)
  • Approval: Subject to shareholder approval at ensuing Annual General Meeting
  • Recommendation: Made by Nomination and Remuneration Committee
  • Profile: Commerce Graduate, MBA in Finance & Marketing from T.A. Pai Management Institute, Manipal. Specialized Diploma in Banking & Financial Services and Certificate in Forex Dealing from National Institute of Bank Management, Pune. Joined Ebixcash World Money Limited (Holding Company) as Vice President and Head of Treasury in June 2008. Responsible for managing overall Business & Treasury functions, leadership mentoring, quality initiatives, and strategy direction.

Board Meeting Outcomes

  • Re-appointment of Whole-Time Director (Mr. Hariprasad Meenoth Panichikkil)
  • Approval of Directors Report along with necessary annexures
  • Approval of draft Notice for convening 41st Annual General Meeting
  • Approval of book closure dates for AGM
  • Appointment of scrutinizer for 41st AGM

Corporate Calendar & Scheduled Events

Annual General Meeting Details

  • 41st AGM Date: September 30, 2026
  • Time: 03:00 P.M.
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Venue: Deemed to be convened at Company's Registered Office

Book Closure Details

  • Register of Member and Share Transfer Books closure: September 23, 2026 to September 30, 2026 (both days inclusive)
  • Purpose: For taking record of the Members for the 41st Annual General Meeting
  • Security Type: Equity shares
  • Record Date: Not applicable

Scrutinizer Appointment

  • Mr. Rahul Khadriya, Managing Partner, SRC & Co., Practising Company Secretaries appointed as scrutinizer
  • Approved by Board on August 31, 2026

Meeting Logistics

  • Meeting date: August 31, 2026
  • Commencement time: 12:00 Noon
  • Conclusion time: 13:35 P.M.

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Financial Results (Standalone & Consolidated)
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication
  • Other Operational / Legal / Strategic Disclosures