Permanent Magnets 65th AGM Notice and Annual Report

Key Details

The 65th Annual General Meeting is scheduled to be held on Wednesday, August 5, 2026, at 2:30 p.m. (IST) through Video Conferencing/Other Audio-Visual means in compliance with SEBI guidelines.

The complete Annual Report is available on the company's website at https://www.pmlindia.com/pages/investors under the Annual Report section. The direct link to the PDF document is: https://cdn.shopify.com/s/files/1/0309/7625/files/AnnualReportofFY2025-2026.pdf?v=1783696269

Important Dates

• Cut-off date for determining shareholder voting eligibility: Tuesday, July 28, 2026
• AGM date: Wednesday, August 5, 2026 at 2:30 PM IST

Shareholder Communications

The company encourages shareholders to register or update their email addresses with their Depository Participants/Registrar to receive all communications electronically. Shareholders holding physical shares are advised to consider dematerializing their holdings to ensure compliance with SEBI guidelines and facilitate faster, safer transactions.