CreditAccess Grameen Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, July 03, 2026, at 3:00 PM IST through Video Conferencing and Other Audio-Visual Means. The meeting will transact ordinary business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Massimo Vita as a director liable to retire by rotation. Shareholders will also vote on the appointment of M/s Sundaram & Srinivasan, Chartered Accountants, as one of the Joint Statutory Auditors for a period of three years.

The company has fixed Friday, June 26, 2026, as the cut-off date for determining the eligibility of members to vote at the AGM. Remote e-voting will commence on Monday, June 29, 2026, at 9:00 AM IST and conclude on Thursday, July 02, 2026, at 5:00 PM IST. The facility for e-voting during the AGM will also be available for members who have not cast their votes remotely.

The Board recommends the re-appointment of Mr. Massimo Vita, who holds a Master's Diploma in Development, Innovation and Change and has over 25 years of experience in the financial sector. The appointment of M/s Sundaram & Srinivasan as Joint Statutory Auditors follows the RBI Guidelines on Appointment of Statutory Auditors and the recommendation of the Audit Committee. The proposed audit fee is ₹55 Lakh for FY27, excluding certification fee and applicable taxes.

Mr. Rajiv Balakrishnan, Director of Beyond Compliance Corporate Services Private Limited, has been appointed as the Scrutinizer for the remote e-voting and e-voting process at the AGM. The results of the voting will be declared within two working days of the conclusion of the AGM and published on the company's website.

credit access grameen has scheduled an investor meeting with Investec on June 8, 2026, in Mumbai. The session is set to take place from 6:30 PM to 7:30 PM in physical mode. This meeting supplements the company's previously announced schedule of engagements with institutional investors on June 8 and 9, 2026.

The disclosures were made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited.

Investor Meeting Schedule

The following table outlines the updated schedule for the investor meetings:

The filing was signed by Deepti Ramani, Company Secretary & Compliance Officer of CreditAccess Grameen Limited.