Dachepalli Publishers will participate in the Arihant Capital Bharat Connect virtual conference on Friday, September 25, 2026. The session is scheduled from 2:00 pm to 3:00 pm.

The company disclosed the engagement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management representatives will engage with investors and analysts during the group or one-to-one meets.

Conference Details

Discussions will be based on generally available information. The company confirmed that the sessions will not involve any unpublished price-sensitive information in accordance with its Code of Practices and Procedures for Fair Disclosure.

Dachepalli Publishers has scheduled its 28th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held at 11:00 am in a hybrid physical and virtual mode at the company’s premises in Cherlapalli, Hyderabad.

Meeting Agenda

The primary business for the meeting includes receiving, considering, and adopting the audited standalone financial statements for the fiscal year ended March 31, 2026. This encompasses the balance sheet, profit and loss account, along with the reports of the Board of Directors and the auditors.

The shareholders will also vote on the reappointment of two directors who are retiring by rotation:

• Mr. Rushikesh Dacheppally (DIN: 02711233)
• Ms. Manjula Dacheppalli (DIN: 02721940)

Both directors have offered themselves for reappointment pursuant to Section 152 of the Companies Act, 2013.

Voting Details

Remote e-voting will commence on September 25, 2026, at 11:00 am and conclude on September 28, 2026, at 5:00 pm. The cut-off date to determine the list of members entitled to e-voting is September 22, 2026. Shareholders holding shares as of this date can cast their votes electronically via the Bigshare Services Pvt. Ltd. platform.

Members who have already voted through remote e-voting will not be eligible to vote again during the physical or virtual meeting. However, they may still attend the AGM. The meeting notice was dispatched electronically on September 7, 2026, in compliance with SEBI Listing Regulations and MCA circulars.