Cartrade Tech has scheduled two physical meetings with analysts and institutional investors in September 2026. The company will participate in Axis Capital's Consumer & Tech Conference and Anand Rathi's Annual Flagship Conference G-200 Summit 2026.

The engagements are part of the company's compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule

The company has confirmed the following dates and formats for its investor interactions:

Both meetings will allow for one-on-one and group discussions. Cartrade Tech stated that no unpublished price sensitive information (UPSI) will be discussed during these sessions.

Corporate Governance

Laibahadur Pal, Company Secretary and Compliance Officer, signed the disclosure. The information is also available on the company's website.

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.

Newspaper Advertisement

The company published a newspaper advertisement regarding the AGM on September 4, 2026. The notice appeared in the following publications:

• Financial Express (All editions in English)
• Navshakti (Marathi edition)

Copies of the advertisement are available on the company’s website.

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.