Artemis Ebix scheduled its 60th Annual General Meeting (AGM) for September 30, 2026, at 4:30 pm. The Board approved the notice on September 7, 2026. A National Company Law Tribunal (NCLT) order restricts director-related resolutions.

The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Shareholders must be on record as of September 23, 2026, to vote. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.

Governance Constraints

The NCLT New Delhi Bench issued an order on February 13, 2025, directing that the status quo regarding the Board of Directors be maintained until further orders. Consequently, resolutions concerning the appointment, re-appointment, or retirement of directors by rotation are excluded from this AGM notice.

Voting Process

Remote e-voting facilities open at 9:00 am on September 27, 2026, and close at 5:00 pm on September 29, 2026. M/s Shubhangi Agarwal and Associates serves as the scrutinizer for the process. Institutional investors must submit board resolutions or authority letters to the scrutinizer via email to attend and vote.

The facility for appointing proxies is not available for this VC/OAVM meeting. Members attending virtually will count toward the quorum under Section 103 of the Companies Act, 2013. NSDL facilitates the remote e-voting system.

Approved Reports

The Board approved several documents for circulation in the Annual Report:

• Draft Director's Report with annexures
• Management Discussion and Analysis Report
• Business Responsibility and Sustainability Report (BRSR)
• Corporate Governance Report
• Secretarial Audit Report

The final notice and complete Annual Report will be circulated separately. The company encourages members to dematerialize physical shares and update KYC records through the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Ebix Limited (formerly Eraaya Lifespaces Ltd) announced on July 27, 2026, that its digital payments platform, Eraaya Lifespaces , has integrated the EbixCash Prepaid Payment Instrument (PPI) wallet with BHIM UPI. This integration enables over 14 lakh active wallet users to seamlessly link their wallets and execute UPI payments across millions of merchants nationwide, significantly expanding wallet utility and supporting the company’s long-term payments growth strategy.

The filing was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The integration marks a key milestone in bringing the EbixCash wallet into India’s interoperable UPI ecosystem, aligning with the National Payments Corporation of India’s (NPCI) vision for an inclusive digital payments infrastructure.

Key Operational Metrics

The wallet currently processes approximately ₹2 crore in monthly transaction value, with onboarding momentum of nearly 100 new users joining the platform every day. By integrating with BHIM UPI, customers can use their wallet balance for QR-code-based payments without relying on a separate payment journey, effectively merging stored value with everyday spending power.

Strategic Impact and Future Plans

Sharan Pardeshi, AVP – Product & Alliances at EbixCash, stated that interoperability is critical for turning stored value into everyday spending power. He noted that discoverability on BHIM UPI removes the friction of treating wallet balances as separate from regular UPI payments, a shift expected to compound registrations, transaction volumes, and merchant usage in the coming months.

This integration is part of a broader strategy to extend wallet interoperability to additional UPI platforms, including Google Pay and PhonePe. These future integrations aim to enable customers to access and use the EbixCash Wallet across an even wider digital payments ecosystem.

What the Numbers Show

While the current monthly transaction value of ₹2 crore indicates early-stage adoption relative to the 14 lakh active user base, the integration with BHIM UPI addresses a critical liquidity and usability constraint for prepaid wallets. By removing the need for a separate payment app or journey, the platform leverages the existing high-frequency usage patterns of UPI. The daily onboarding of nearly 100 new users suggests steady organic growth, which this interoperability feature is designed to convert into higher transaction frequency and deeper engagement.