Motor & General Finance 96th AGM Notice Dispatch

Key Details

• The company has issued letters providing weblink and QR code for accessing the Notice of the 96th Annual General Meeting and the Annual Report for Financial Year 2025-2026
• This communication is specifically directed to shareholders who have not registered their email addresses with the company/Registrar & Share Transfer Agent/Depository Participants
• The 96th Annual General Meeting is scheduled for Thursday, September 24, 2026 at 11:30 A.M. IST
• The meeting will be conducted through video conferencing/other audio visual means

Shareholder Action Requested

Shareholders are requested to update their email addresses either through their depository participants (for electronic holding) or by sending communication to the company/RTA to facilitate continued receipt of important information and documents.