Date: September 08, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants. These letters provide the web link and exact path where the Notice of the 9th Annual General Meeting and the Annual Report for Financial Year 2025-26 may be accessed.
The 9th Annual General Meeting is scheduled for Wednesday, September 30, 2026 at 4:30 PM (IST) through Video Conferencing facility/Other Audio Visual Means.
Key AGM details:
- Cut-off date for e-voting: Thursday, September 24, 2026
- E-voting start date and time: Sunday, September 27, 2026 (09:00 AM IST)
- E-voting end date and time: Tuesday, September 29, 2026 (05:00 PM IST)
The Annual Report is available at: https://www.olaelectric.com/investor-relations/financials
Exact path: Investors Relations → Financials → Annual Report
The document is also available on NSDL's website (www.evoting.nsdl.com) and stock exchange websites (www.bseindia.com and www.nseindia.com).
Shareholders can request physical copies by emailing companysecretary@olaelectric.com with their folio no. and client id.
The cut-off date for determining shareholders without registered email addresses was Thursday, September 3, 2026.
Shareholders are requested to register their email addresses with their respective Depository Participant(s) for dematerialized shares, or submit Form ISR-1 with supporting documents to the RTA, MUFG Intime India Private Limited, for physical shares.