Date: 31st August, 2026
Board Meeting Outcomes
- The company has completed dispatch of letters providing weblink for accessing the Notice of the 11th Annual General Meeting and the Annual Report for Financial Year 2025-26
- Dispatch was completed on August 31, 2026
- This communication was sent to shareholders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participants
Corporate Calendar & Scheduled Events
- 11th Annual General Meeting scheduled for Tuesday, September 22, 2026 at 3:30 p.m. (IST)
- Meeting will be conducted through Video Conference facility/Other Audio-Visual Means
- Cut-off date for email registration was 21st August 2026
Document Accessibility
- Notice available at: https://files.smartworksoffice.com/uploads/11th AGM Notice 73dfa2c6f5.pdf
- Annual Report available at: https://files.smartworksoffice.com/uploads/Smartworks Coworking Spaces Limited Annual Report 2025 26 b5b285cc $a3.pdf$
- Documents also available on: NSDL (www.evoting.nsdl.com), BSE Limited website, and NSE Limited website
- Company investor website: https://www.smartworksoffice.com/investors/