Frog Innovations Limited will hold its 22nd Annual General Meeting (AGM) on Wednesday, July 22, 2026, at 03:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting seeks shareholder approval for key resolutions including the alteration of the Memorandum of Association to include Artificial Intelligence (AI) related services, migration of listed equity shares from the NSE EMERGE segment to the Main Board, and the re-appointment of directors. The company reported a net loss of ₹3.67 crore for the standalone financial year ended March 31, 2026, compared to a net profit of ₹2.36 crore in the previous year.

The Board has recommended the re-appointment of Mr. Satish Bhanu Trivedi, Director retiring by rotation, and the appointment of Ms. Suchita Vishnoi as an Independent Director for a term of five years. Shareholders will also vote on continuing the directorship of Mr. Barathy Sundaram beyond the age of 75 years and on the remuneration packages for Managing Director Mr. Konark Trivedi and Whole Time Directors Mrs. Sonal Trivedi and Mr. Tarun Tularam Sharma. The remuneration for Mr. Tarun Tularam Sharma has been revised to ₹39,00,000 per annum in light of the company's financial constraints.

AGM and Voting Schedule

The Register of Members and Share Transfer Books will remain closed from July 16, 2026, to July 22, 2026, to determine shareholder eligibility. Members holding shares in physical or dematerialized form as on the cut-off date of July 15, 2026, are eligible to cast their votes electronically. The Notice of the AGM and the Annual Report for FY26 were dispatched electronically on June 25, 2026.

Special resolutions include approving loans and investments under Sections 185 and 186 of the Companies Act, 2013, for amounts not exceeding ₹50 crore each. The company also proposes to alter its main object clause to carry on the business of developing and implementing AI, machine learning, and automation solutions. Additionally, the Board seeks approval to migrate the company's listing from the NSE EMERGE segment to the Main Board of the National Stock Exchange of India Limited to enhance recognition and liquidity.

Frog Innovations Limited's board has approved the alteration of its Memorandum of Association (MOA) to include artificial intelligence (AI) related services, enabling the company to expand its operational scope. The decision, taken during a meeting held on June 22, 2026, is subject to shareholder approval. This strategic move allows the company to integrate new business activities with its existing operations conveniently and advantageously under current market circumstances.

The board approved the addition of a new sub-clause to the Main Object Clause III(A) of the MOA. Specifically, Sub Clause 8 was added to encompass the development, implementation, and provision of AI, machine learning, data analytics, and automation solutions. The revised objectives include software development, consulting, research, training, and the commercialization of AI products and services across various industries.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the required details.

The board meeting commenced at 04:00 P.M. and concluded at 04:24 P.M. on June 22, 2026. Rajat Sharma, Deputy Company Secretary & Compliance Officer, signed the disclosure on behalf of the company.

Details of Alteration in MOA