Frog Innovations will host a virtual analyst and investor meeting on July 10, 2026, at 4:30 PM IST to discuss its performance and outlook. The meeting, conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, aims to engage with the investor community and provide insights based on publicly available data. The company emphasized that no unpublished price sensitive information will be disclosed during the interaction.

The schedule for the meeting is subject to change due to exigencies on the part of investors or the company. An investor presentation has been uploaded on the company’s website and was previously intimated to the stock exchanges via a letter dated May 21, 2026.

Meeting Details

The communication was addressed to the National Stock Exchange of India Limited to ensure regulatory compliance. Rajat Sharma, Deputy Company Secretary & Compliance Officer, signed the disclosure on behalf of frog innovations .

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.