Date: August 14, 2026

AGM Details

  • The 19th Annual General Meeting of Ethos Limited will be held on Tuesday, September 15, 2026
  • Meeting time: 11:00 A.M. Indian Standard Time (IST)
  • Mode of meeting: Conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM)

Documentation

  • Notice of AGM and Annual Report for financial year 2025-26 will be sent to members in due course
  • Dispatch will follow prescribed mode in compliance with Companies Act 2013, relevant circulars, and SEBI Listing Regulations
  • The information will also be available on the company's website

Reference Information

  • Company reference number: Ethos/Secretarial/2026-27/42

Not Specified: Financial Results, Dividend Declaration, KMP Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures