Cupid Limited will hold its 33rd Annual General Meeting on Tuesday, September 22, 2026, at 4:00 pm through Video Conferencing or Other Audio Visual Means.

The meeting aims to transact business as set out in the notice convening the AGM. The Ministry of Corporate Affairs permitted holding the meeting via VC/OAVM without physical presence at a common venue under General Circular No. 03/2025 dated September 22, 2025.

Meeting Details

The Notice of the AGM along with the Annual Report for FY26 will be sent electronically to members whose email IDs are registered with their respective depositories. A letter providing a web-link for accessing the Annual Report will be sent to members who have not registered their email IDs.

The documents are available on the following platforms:

Members may attend and participate via the VC/OAVM facility at www.evotingindia.com . Attendance will count toward determining quorum under Section 103 of the Companies Act, 2013.

Voting Information

The company is providing a remote e-voting facility to enable members to cast votes prior to or during the AGM. Members attending the AGM who have not cast votes through remote e-voting will be able to vote during the meeting. Detailed procedures for e-voting and joining the virtual AGM are provided in the Notice of the AGM.

Cupid Limited disclosed that its promoter and chairman, Aditya Kumar Halwasiya, acquired 8,03,000 equity shares in the open market on August 18, 2026. The acquisition was made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The purchase represents an increase of 0.06% in Halwasiya’s individual stake relative to the total share capital. Consequently, his holding rose from 44,90,21,013 shares (33.39%) to 44,98,24,013 shares (33.45%).

Promoter Group Holding

The total holding of the promoter group, which includes Columbia Petro Chem Private Limited, also saw a marginal increase. The group’s aggregate stake rose from 6,23,22,02,63 shares (46.34%) to 6,24,02,32,63 shares (46.40%).

Columbia Petro Chem Private Limited maintained its stake at 17,41,99,250 shares, representing 12.95% of the total share capital. There were no changes in encumbered shares or voting rights otherwise than by equity shares for either entity.

Transaction Details

The equity share capital of Cupid Limited remained unchanged at ₹13,44,66,07,00, divided into 13,44,66,07,00 equity shares of face value Re. 1 each. The total diluted share capital stands at ₹13,47,00,00,00, divided into 13,47,00,00,00 equity shares.

The disclosure was filed with both BSE Limited and the National Stock Exchange of India Ltd on August 18, 2026. Hardik Chandra, Company Secretary and Compliance Officer of Cupid Limited, certified the receipt of the disclosure from the promoter.