Purshottam Investofin Limited has announced the scheduling of its 37th Annual General Meeting (AGM) to be held exclusively through virtual means. The AGM is scheduled for Wednesday, September 30, 2026 at 4:30 PM IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) without physical presence of members at the venue.
The company has fixed Wednesday, September 23, 2026 as the "Cut-off Date" for determining the eligibility of members to vote either by remote e-voting or e-voting during the AGM.
For voting arrangements, the company will utilize the remote e-voting system from National Securities Depository Limited (NSDL). The remote e-voting period will commence on Saturday, September 26, 2026 at 9:00 AM IST and conclude on Tuesday, September 29, 2026 at 5:00 PM IST. Additionally, the company will provide an e-voting system for casting votes during the AGM itself.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.
Regarding document distribution, the notice of AGM and Annual Report for FY 2025-26 will be sent through electronic mode only to members whose email addresses are registered with the Company/Depository Participant/RTA. These documents will also be available on the Company's website (www.purshottaminvestofin.in) and BSE Limited's website (www.bseindia.com) in due course.
In accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing QR Code and/or weblink (including exact path) of the Notice and Annual Report for FY 2025-26 will be sent to the registered address of shareholders whose email addresses are not registered with the Company/RTA/DP.
The disclosure is addressed to BSE Limited Corporate Relationship Department and signed by Ankit Gupta, Company Secretary & Compliance Officer.