eMudhra Limited will hold a virtual one-on-one meeting with Creaegis on June 1, 2026, at 3:00 PM IST. The interaction is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting details were communicated to the stock exchanges by Johnson Xavier, Company Secretary & Compliance Officer. The schedule is subject to change due to exigencies on the part of the analyst, investor, or the company.

Meeting Details

eMudhra Limited will hold its 18th Annual General Meeting (AGM) on Thursday, June 25, 2026, at 11:00 a.m. IST via video conferencing to transact business including the declaration of dividend for FY 2025-26 and the re-appointment of two independent directors. The meeting will be conducted without a physical venue, adhering to the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders registered as of the cut-off date, Thursday, June 18, 2026, are eligible to participate and vote.

Business to be Transacted

The agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders will vote on the declaration of dividend for the financial year 2025-26. The Board proposes the re-appointment of Ms. Chandra Iyer (DIN: 08111743) and Mr. Chandrasekar Padmanabhan (DIN: 00503673) as Independent Directors for a second term of five years commencing from August 13, 2026, and November 03, 2026, respectively. Both resolutions are special resolutions.

Remote E-voting and Participation

The company has facilitated remote e-voting to enable shareholders to cast their votes electronically. Shareholders can vote through NSDL or CDSL depositories, or via the InstaVote facility managed by MUFG Intime India Private Limited. The remote e-voting period commences at 9:00 a.m. on Monday, June 22, 2026, and concludes at 5:00 p.m. on Wednesday, June 24, 2026. Shareholders who have already voted remotely may attend the AGM but will not be permitted to vote again during the meeting.

Key AGM Dates

Electronic copies of the Notice of AGM and the Annual Report are available on the company's website at www.emudhra.com and on the websites of BSE Limited and National Stock Exchange of India Limited. Mr. S. P. Nagarajan, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.