Cartrade Tech Limited has scheduled its 26th Annual General Meeting for Friday, September 25, 2026, at 11:00 am. The meeting will be conducted through Video Conference or Other Audio Visual Means in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The company notified the BSE and NSE of the meeting date and the availability of the Annual Report for the financial year ended March 31, 2026. In accordance with SEBI circulars, the notice and report are being sent electronically to members with registered email addresses.

Shareholders who have not registered their email addresses have received a letter containing a weblink to access the documents. This ensures compliance with Regulation 36(1)(b) of the SEBI Listing Regulations regarding disclosure to all stakeholders. The cut-off date for these records was August 28, 2026.

E-Voting Schedule

The company has enabled remote e-voting for all resolutions listed in the AGM notice. Members holding shares as of the cut-off date can cast their votes electronically.

Voting facilities are available for shareholders holding shares in both physical and electronic forms. Details on updating bank accounts and email addresses are included in the AGM notice.

Document Access

The Notice convening the AGM and the Annual Report are uploaded on the company’s website and the Registrar and Transfer Agent’s portal. MUFG Intime India Private Limited serves as the RTA for Cartrade Tech.

Investors can find further details on attending the meeting via VC/OAVM and casting votes in the official notice. The filing was signed by Lalbahadur Pal, Company Secretary and Compliance Officer.

CarTrade Tech Limited will host a series of investor meetings on September 3, 2026. The company announced the schedule for discussions with analysts and institutional investors. These interactions will take place during the Elara Conference.

The meetings are scheduled as physical events involving both one-on-one sessions and group formats. This engagement aims to facilitate direct communication between the management and market participants.

Meeting Details

The company disclosed the schedule pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific details of the engagement are outlined below.

Regulatory Compliance

The firm confirmed that no unpublished price-sensitive information (UPSI) will be discussed during these meetings. This assurance aligns with standard regulatory protocols for investor relations activities.

The information regarding the meeting schedule is also available on the company's official website. Lalbahadur Pal, Company Secretary and Compliance Officer, signed the intimation letter dated August 31, 2026.