Electronics Mart India to hold 8th AGM on September 25, 2026
- Electronics Mart India holds its 8th AGM on September 25, 2026, via video conferencing
- Remote e-voting runs from September 22 to September 24, 2026
- Eligibility cut-off date is set for September 18, 2026
- FY26 Integrated Annual Report is available on the company website
*this image is generated using AI for illustrative purposes only.
Electronics Mart India will hold its eighth annual general meeting on September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means.
The deemed venue is the company's corporate office in Hyderabad. Shareholders are advised to register their email addresses with KFin Technologies Limited or their depository participants to receive future communications electronically.
Meeting Details
The AGM is scheduled for Friday, September 25, 2026, at 12:30 pm. The notice and the Integrated Annual Report for the financial year ended March 31, 2026, are hosted on the company's website. Members can access these documents via the Investors section under Annual Report 2025-26.
| Particulars | Details |
|---|---|
| Date | September 25, 2026 |
| Time | 12:30 pm |
| Mode | Video Conferencing / OAVM |
| Deemed Venue | Hyderabad Corporate Office |
Members who wish to obtain a physical copy of the report may request it from KFin Technologies Limited or the company's compliance officer.
E-Voting Process
Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am and end on Thursday, September 24, 2026, at 5:00 pm. The cut-off date for determining eligibility is Friday, September 18, 2026.
Shareholders who cast their votes remotely cannot vote again during the meeting. Those attending the AGM without having voted remotely may exercise their voting rights during the session. Queries regarding the process can be directed to the company secretary.
Historical Stock Returns for Electronics Mart
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.79% | +6.94% | +4.21% | +99.20% | +27.03% | 0.0% |
What specific resolutions or strategic initiatives are likely to be proposed at the AGM based on the FY2025-26 Integrated Annual Report?
How might the shift to fully digital communications and e-voting impact shareholder engagement and participation rates for Electronics Mart India?
Are there any anticipated changes in board composition or executive compensation that could influence investor sentiment ahead of the meeting?
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