Key Dates and Deadlines

  • AGM Date and Time: Friday, September 18, 2026, at 12:00 noon (IST)
  • AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • E-voting Cut-off Date: Friday, September 11, 2026 (to determine entitlement for e-voting)
  • E-voting Start: Sunday, September 13, 2026, at 9:00 A.M.
  • E-voting End: Thursday, September 17, 2026, at 5:00 P.M.
  • Reference Date for Non-Registered Emails: Friday, August 21, 2026 (as of this date)
  • Letter Date: August 25, 2026 (date of the shareholder letter)
  • Filing Date: August 28, 2026 (date of the exchange communication)

Parties Involved

  • Issuing Company: Meesho Limited (CIN: L74900KA2015PLC082263)
  • Registrar & Share Transfer Agent (RTA): KFIN Technologies Limited
  • Compliance Officer: Rahul Bhardwaj, Company Secretary (Membership No.: A41649)
  • Recipients: Shareholders whose email addresses were not registered with the Company, RTA, or Depositories as of August 21, 2026.

Document Access and Communication

  • The full Annual Report and AGM Notice are available at: https://static-assets.meesho.com/investor-relations/1787564273057/AnnualReportFY2025-26.pdf
  • Shareholders are urged to update their email addresses with their Depository Participants or directly with the Company/RTA to receive future communications electronically.

Contact Information for Assistance

For queries, shareholders can contact the RTA:

  • Entity: KFin Technologies Limited (Unit: Meesho Limited)
  • Address: Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana
  • Toll Free No.: 1800-309-4001