DMart Issues 26th AGM Notice and Annual Report

Date: 27th July, 2026

The 26th Annual General Meeting (AGM) of the Members of Avenue Supermarts Limited is scheduled to be held on Wednesday, 19 August, 2026, at 11.00 A.M. (IST) through Video Conferencing facility/Other Audio-Visual Means.

The company has issued letters to members whose email addresses are not registered with their Depository Participants/Depositories/Registrar and Transfer Agent/Company.
These letters provide a web link to the Annual Report for the Financial Year 2025-26 and the Notice convening the 26th Annual General Meeting.
The web link for the Annual Report 2025-26 is: https://api.dmartindia.com/corporate/content/file/v1/6/rvLE0R717OBzm1QTDEgeGFRi1784796038/Annual%20Report%202025-26.pdf
This information is also available on the company website at https://www.dmartindia.com/investor-relations/download/annual-report

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The company issued a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/37 dated 7th May, 2024.
Shareholders are reminded to dematerialize physical securities.
The SEBI circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
Security holders holding in physical mode whose folios do not have updated PAN, choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for payments only through electronic mode with effect from 1st April, 2024.
Formats for nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA website: https://web.in.mpms.mufg.com/KYCdownloads.html
Shareholders can contact the RTA, MUFG Intime India Private Limited, at C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai - 400 083, Tel: +91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com