Peninsula Land Limited will hold its 154th Annual General Meeting (AGM) on Thursday, August 27, 2026 at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to all eligible Members whose email addresses are registered with the Company/Depositories. For Members whose email addresses are not registered, the Company will send a letter providing the web link to access the Annual Report on the Company's website at www.peninsula.co.in.
The cut-off date for determining the eligibility of Members to vote through remote e-Voting during the AGM is Thursday, August 20, 2026. The remote e-voting facility will commence on Sunday, August 23, 2026 at 09:00 A.M. and end on Wednesday, August 26, 2026 at 05:00 P.M.
The disclosure is signed by Pooja Sutradhar, Company Secretary and Compliance Officer (Membership Number A40807) on behalf of Peninsula Land Limited. The company's registered office is at 1401, 14th Floor, Tower-B, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013, India.