Date: September 01, 2026

Board Meeting Outcomes

Not Specified

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Annual General Meeting Notice

  • The 6th Annual General Meeting of Physicswallah Limited will be held on Friday, September 25, 2026, at 1:00 P.M. (IST)
  • Meeting will be conducted through Video Conference/Other Audio Visual Means
  • Conducted in compliance with Companies Act, 2013, SEBI Listing Regulations, and various MCA/SEBI circulars

Annual Report and AGM Notice Access

  • Annual Report for financial year 2025-26 and AGM Notice are being sent electronically to members with registered email addresses
  • For shareholders whose email addresses are not registered with the Company/RTA/Depositories, web-links are provided:
  • Annual Report for FY 2025-26: https://www.pw.live/investor-relations/annual-report-2025-26
  • Path: www.pw.live/investor-relations > Financial Results > Annual Report > FY 2025-26 > Annual Report
  • AGM Notice: https://www.pw.live/investor-relations/agm-notice-2025-26
  • Path: www.pw.live/investor-relations > Financial Results > Annual Report > FY 2025-26 > AGM Notice
  • Documents also accessible through CDSL e-voting portal (www.evotingindia.com), BSE Limited website (www.bseindia.com), and NSE India website (www.nseindia.com)

Shareholder Request

  • Shareholders are requested to register/update their email addresses with the Company through their Depository Participant to receive all important information and documents electronically