Electronics Mart India Limited will host a group investor meeting on September 10, 2026, as part of the Axis Capital Consumer & Technology Conference.

The event is scheduled to begin at 10:00 am at the Grand Hyatt in Mumbai. Company officials will participate in the session, which is open to analysts and institutional investors.

Meeting Details

The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting format is designated as a group discussion.

Discussions during the conference will be based strictly on publicly available information. The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Rajiv Kumar, Company Secretary and Compliance Officer, signed the intimation on September 4, 2026.

Electronics Mart India Limited has scheduled its eighth annual general meeting (AGM) for Friday, September 25, 2026. The company also confirmed the filing of its integrated annual report for FY26.

The Board of Directors met on Saturday, August 29, 2026, to review corporate governance matters and approve the annual report. Following this approval, the company published newspaper advertisements in Business Standard (English) and Surya (Telugu) on September 2, 2026, notifying members of the upcoming AGM. The advertisement is available on the company's investor relations website.

Key AGM decisions

The board considered and approved the following items:

Member communication and e-voting

The integrated annual report, including financial statements and AGM notice, was dispatched electronically on September 1, 2026, to all members whose email addresses are registered with the company, depository participants, or the registrar and transfer agent. Members who require a hard copy may request one by emailing the company with their client ID or folio details.

Members will be provided the facility to cast votes through remote e-voting before the AGM as well as during the AGM. Detailed e-voting instructions will be included in the AGM notice. The soft copy of the AGM notice and integrated annual report will be available on the websites of NSE and BSE.

E-voting schedule

Pursuant to Section 108 of the Companies Act, 2013, members holding shares in physical or dematerialized form as on the cut-off date of Friday, September 18, 2026, may exercise their votes electronically. Voting rights are proportional to shareholding in paid-up equity capital as on this date.

The remote e-voting period begins on Tuesday, September 22, 2026, at 9:00 am and ends on Thursday, September 24, 2026, at 5:00 pm. Only persons recorded in the Register of Members or Register of Beneficial Owners maintained with Depositories as on the cut-off date are entitled to avail the facility. Mr. Vinod Sakaram, Practicing Company Secretary, Hyderabad, has been appointed as the Scrutinizer for the e-voting process.

KYC and physical shareholder requirements

Members holding shares in physical form who have not registered or updated their email address and other KYC details are requested to furnish Form ISR-1 to KFin Technologies Limited, the company's registrar and transfer agent. Members holding shares in demat form who have not registered their email addresses are requested to update the same with their respective depository participants.

Regulatory disclosure

The disclosures were made pursuant to Regulation 30 read with Schedule III and Regulation 47 read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is being convened in accordance with the Companies Act, 2013, and MCA General Circular No. 03/2025 dated September 27, 2025. Notices were issued to the National Stock Exchange of India Ltd and BSE Limited.