Date: 09th September 2026
AGM Information
The 8th Annual General Meeting of Electronics Mart India Limited will be held on Friday, 25th September 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The deemed venue of the AGM is the Corporate Office of the Company in Hyderabad.
Annual Report Distribution
The Integrated Annual Report and Notice of AGM are available on the Company's website at: https://electronicsmartindia.com/ → Investors → Annual Report → 2025-26 → Annual Report for the Financial Year 2025-26
Members may request physical copies by contacting KFin Technologies Limited at einward.ris@kfintech.com or the Company at cs@bajajelectronics.in.
Remote e-Voting Details
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR:
- Cut-off Date for determining eligibility for e-Voting: Friday, 18th September 2026
- Commencement of Remote e-Voting: Tuesday, 22nd September 2026 at 09:00 a.m. (IST)
- End of Remote e-Voting: Thursday, 24th September 2026 at 05:00 p.m. (IST)
Members may exercise their vote through remote e-voting by following the procedure provided in the Notice of the AGM. Members who have voted remotely may attend the AGM but cannot vote again. Members attending without prior remote voting will be provided facility to vote during the AGM.