Key Details

  • The 76th Annual General Meeting of EIH Limited is scheduled for Friday, 7th August 2026 at 11:30 A.M.
  • The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility
  • Disclosure date: 14th July 2026

Annual Report Access

  • Web link provided for accessing Annual Report for Financial Year 2025-26: https://www.eihltd.com/-/media/eihltd/pdf-files/annual-reports/annual-report-2025-2026/eih-annual-report-25-26.pdf
  • Exact path: www.eihltd.com/ > Investor > Annual-reports/
  • This communication is specifically for shareholders who have not registered their email addresses with the Company, Depository, or RTA (MUFG Intime India Private Limited) as of the cut-off date of 3rd July 2026

Shareholder Requests

  • Shareholders holding shares in physical mode are requested to dematerialize their shares
  • Shareholders are encouraged to update KYC details using prescribed forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14
  • Forms available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
  • Shareholders requested to update email addresses to facilitate electronic communication and support Green Initiative