Ethos Limited Managing Director and CEO Pranav Saboo has been appointed to the jury of the Grand Prix d'Horlogerie de Genève (GPHG) India for the 2026 edition. The announcement was made on August 26, 2026, marking a significant recognition for the luxury retailer’s leadership in the global horological community.

The GPHG, often described as the "Oscars of Watchmaking," is the world's foremost annual award dedicated to contemporary watchmaking. Saboo's inclusion in the invitation-only group of 24 international experts reflects the growing influence of Indian collectors and connoisseurs on the global stage.

Leadership Perspective

Saboo described the appointment as a "tremendous honour" and a "proud moment." He noted that serving on the jury is both a privilege and a responsibility, allowing him to participate in conversations celebrating the highest standards in watchmaking.

He emphasized the timing of the appointment, stating that India's collectors are becoming an increasingly important part of the global horological community. "It is particularly meaningful to see our country represented at this global stage," Saboo said.

About Ethos Limited

Ethos Limited operates as one of India's largest luxury and premium watch retailers. Founded in 2003, the company went public on May 30, 2022. Its current portfolio includes partnerships with over 75 premium luxury watch brands.

The company operates 103 boutiques across 34 cities pan-India. Beyond watches, Ethos has expanded its retail footprint by entering the jewellery segment with Messika and becoming the retailer for German luxury luggage manufacturer RIMOWA in India.

Ethos Limited has scheduled its 19th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), starting at 11:00 am IST. The company published newspaper advertisements in Financial Express (English) and Himachal Times (Hindi) on August 19, 2026, to inform members of the upcoming event. Additionally, the company dispatched letters with web-links to access the Notice of AGM and Annual Report for FY26 to shareholders who have not registered their email addresses, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.

The AGM aims to transact business as outlined in the notice, including the approval of financial statements for FY26. Shareholders holding shares as of the cut-off date, Tuesday, September 8, 2026, are eligible to vote. The company is providing remote e-voting facilities to ensure broad participation.

Key Agenda Items

The notice specifies two primary items of ordinary business for shareholder approval:

1. Adoption of Financial Statements: To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the Report of the Board of Directors and the Statutory Auditors.
2. Reappointment of Director: To appoint Mr. Yashovardhan Saboo (DIN: 00012158), who retires by rotation under Section 152 of the Companies Act, 2013. Being eligible, he offers himself for reappointment as a Director. Mr. Saboo currently serves as the Chairman and Whole Time Director of the company.

E-Voting Schedule

The remote e-voting window opens before the meeting and closes shortly after, allowing shareholders to cast their votes electronically.

Members who have already voted remotely may attend the AGM via VC but cannot vote again during the meeting. Those who have not voted remotely can do so during the AGM session.

Compliance and Documentation

The announcement complies with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and various Ministry of Corporate Affairs circulars, including General Circular No. 03/2025 dated September 22, 2025. Electronic copies of the AGM notice and the Annual Report for FY26 will be sent to shareholders with registered email addresses. Physical copies are available upon request.

Shareholders without registered email IDs will receive a letter containing a weblink to access the annual report, as per SEBI Listing Regulations. The documents are also available on the company’s website and the stock exchanges’ portals.