Key Details and Dates
- AGM Date: The 19th Annual General Meeting is scheduled for Tuesday, September 15, 2026, at 11:00 AM IST.
- AGM Mode: The meeting will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM).
- Financial Year: The Annual Report covers the financial year ended March 31, 2026 (FY 2025-26).
Action Taken
Web Link and Access Path
The documents are available at the following URL and path:
- Web-link:
www.ethoswatches.com/investors-information/download/financial/annualReport/Annual-Report_2025-26.pdf - Path:
www.ethoswatches.com > more > Investors Information > Financials > Annual Reports > 2025-26 > Annual Report
Shareholder Request
The company has requested that shareholders who received this physical letter update their email addresses at the earliest, either through their Depository Participant (for demat holdings) or by communicating directly with the RTA, to facilitate the receipt of all future communications electronically.