Key Details
- The 10th Annual General Meeting (AGM) of Wakefit Innovations Limited is scheduled to be held on Wednesday, September 09, 2026 at 11:00 A.M. (IST)
- The AGM will be conducted through video conference (VC)/other audio visual means (OAVM)
- The meeting is being convened in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various circulars issued by the Ministry of Corporate Affairs (MCA)
Communication Method
- Electronic copies of the Notice of AGM and Annual Report for FY 2025-26 are being sent to all shareholders with registered email addresses
- For shareholders without registered email addresses (as per company/RTA records), the company is sending a physical letter with a weblink to access these documents
- The documents are available on the company's website at: https://www.wakefit.co/investor-relations?tab=financials&sub_tab=annual-report
Navigation Path
Company website (https://www.wakefit.co/investor-relations) > Financials > Annual Report
Shareholder Instructions
Shareholders who wish to register their email addresses for future electronic communication should:
- For demat holdings: Approach their respective Depository Participant (DP)
- For physical holdings: Write to the company's Registrar & Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
RTA Contact Information
MUFG Intime India Private Limited
C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083