Date: August 13, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company dispatched physical letters on August 11, 2026, to shareholders whose email addresses are not registered with the company, RTA, or depositories, preventing electronic delivery of the Integrated Annual Report for FY 2025-26.
- The letter contains a weblink (https://www.fazethree.com/investors/financialresults) and exact path (https://www.fazethree.com/Investors > Financial Results > 2025-26 > Annual Report) where the Annual Report can be accessed and downloaded.
- The 41st Annual General Meeting is scheduled for September 4, 2026, at 5:00 PM IST through Video Conferencing/Other Audio Visual Means.
- Cut-off date for e-voting entitlement: August 28, 2026
- E-voting period: September 1, 2026 (9:00 AM) to September 3, 2026 (5:00 PM)
- Shareholders are requested to register their email addresses with the RTA/Depository Participant and update KYC details including PAN, address, mobile number, bank account details, specimen signature, and nomination choice.
- The Notice of AGM and Annual Report are also available on NSDL's website (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).