Aequs Limited has dispatched the notice convening its 26th Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The meeting is scheduled to be held on September 4, 2026, at 4:00 pm through video conferencing or other audio-visual means (OAVM).

The company informed shareholders that electronic copies of the AGM notice and the annual report are being sent via email to members whose email addresses are registered with the company, Registrar and Transfer Agent (RTA), or depositories. This action complies with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For shareholders who have not registered their email addresses with the company, KFin Technologies Limited (the RTA), or the depositories, a physical letter containing a web link and the exact path to access the documents has been dispatched. This measure adheres to Regulation 36(1)(b) of the SEBI Listing Regulations.

E-voting details

Shareholders can participate in e-voting during the specified window. The cut-off date for e-voting is August 28, 2026. The voting period begins on September 1, 2026, at 9:00 am and concludes on September 3, 2026, at 5:00 pm.

Accessing documents

The AGM notice and annual report can be accessed via the company’s website under the Investor Relations section. Shareholders holding shares in dematerialized mode who wish to update their email addresses should contact their respective Depository Participants. Those holding physical shares must write to the RTA, KFin Technologies Limited, located in Hyderabad.

Physical copies of the annual report are available upon request by writing to the investor relations team with the folio number, DP ID, client ID, and complete address.

Aequs Limited will participate in the Motilal Oswal 22nd Annual Global Investor Conference on August 17 and 18, 2026, providing analysts and institutional investors with direct access to company management. The engagement sessions, scheduled from 12:00 to 17:00 IST, will take place in Mumbai and include both group presentations and one-on-one meetings, offering stakeholders a platform to discuss the firm’s strategic outlook and operational performance.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aequs submitted the intimation to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with mandatory disclosure norms regarding investor interactions.

Ravi Mallikarjun Hugar, Company Secretary and Compliance Officer, signed off on the communication, confirming that no Unpublished Price Sensitive Information (UPSI) will be shared or discussed during the proceedings. This assurance aligns with standard regulatory protocols designed to maintain market integrity and prevent insider trading advantages.

The schedule and participant list for the conference remain subject to change due to exigencies on the part of the participants or the company. Investors are advised to monitor official communications for any last-minute adjustments to the agenda or session timings.

What the Numbers Show

While this filing does not disclose new financial metrics, the decision to engage in both group and one-on-one formats suggests a proactive approach to investor relations. One-on-one sessions typically allow for deeper dives into specific business verticals or regional performance, indicating that management is prepared to address granular queries from institutional stakeholders beyond broad strategic themes.