Date and Company Information
This disclosure from Methodhub Software Limited (BSE Scrip Code: 544637) is dated September 04, 2026, and is signed by Muthukrishnan Shanmuga Thevar, the Company Secretary and Compliance Officer.
Nature of the Disclosure
This is an intimation made pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary purpose is to inform shareholders about the availability of the Annual Report for the Financial Year 2025-26 and the notice for the upcoming Annual General Meeting (AGM).
Key Information and Dates
- AGM Date and Time: The 10th Annual General Meeting (AGM) of the company will be held on Tuesday, September 29, 2026, at 2.30 P.M. (IST).
- AGM Mode: The meeting will be conducted through Video Conference/Other Audio Visual Means.
- Cut-off Date for E-voting Entitlement: Tuesday, September 22, 2026.
- E-voting Period: The remote e-voting will commence on Friday, September 25, 2026, at 09:00 A.M. IST and end on Monday, September 28, 2026, at 05:00 P.M. IST.
Document Availability
The Notice of the 10th AGM and the Annual Report for FY 2025-26 are being sent electronically to members whose email addresses are registered with the Company, its Registrar & Share Transfer Agent (RTA), or the Depositories.
For shareholders whose email IDs are not registered, this letter serves as official intimation. The documents can be accessed online at the following URLs:
- Notice of AGM: https://methodhub.in/wp-content/uploads/2026/09/Notice-of-AGM.pdf
- Annual Report FY 2025-26: https://methodhub.in/wp-content/uploads/2026/09/MSLAnnualReport2025-26.pdf