Electronics Mart India Limited will host a virtual group meeting with Nirmal Bang Securities on September 28, 2026. The session is scheduled from 4:00 pm to 5:00 pm IST.

The company filed this intimation with the National Stock Exchange of India and BSE Limited under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is categorized as an institutional investor engagement.

Meeting details

The company stated that discussions will be restricted to publicly available information. It noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

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.

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.