Earkart Limited has announced that its 5th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, 15 July 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is being conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Notice for the 5th AGM along with the Annual Report for financial year 2025-26, containing the financial statements and other statutory reports for the year ended 31 March 2026, will be sent electronically to all Members of the Company whose email addresses are registered with the Registrar and Transfer Agent / Depository Participant(s). These documents will also be uploaded on the Company's website at www.earkart.in and may be accessed on the BSE Limited website at www.bseindia.com.
The Company has fixed Wednesday, 08 July 2026, as the "Cut-off Date" to determine shareholders eligible to vote at the 5th AGM. Remote e-voting facilities will be provided to shareholders in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (LODR) Regulations, 2015. Details of the e-voting process, including the platform and timelines, will be provided in the Notice of AGM.
The disclosure was signed by Preeti Srivastava, Company Secretary & Compliance Officer (Membership No: A31615), from Noida on 23 June 2026.