Page Industries Limited has scheduled its 31st Annual General Meeting (AGM) for August 13, 2026, at 11:30 AM IST via video conferencing. The meeting will be conducted in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 and relevant Securities and Exchange Board of India (SEBI) circulars. The company has dispatched the AGM notice and the report and accounts for the financial year ended March 31, 2026, to members in electronic mode on July 16, 2026.

E-Voting and Book Closure Details

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for the resolutions proposed at the AGM. The remote e-voting period commences on August 10, 2026, at 9:00 a.m. and concludes on August 12, 2026, at 5:00 p.m. Members who participate in the AGM through video conferencing and have not voted remotely may also use the e-voting system during the meeting.

Shareholders must ensure their names appear in the Register of Members or the Register of Beneficial Owners as of the cut-off date, August 6, 2026, to exercise their voting rights. The Share Transfer Books and Register of Members will remain closed on this date for the purpose of the AGM.

Meeting Logistics and Scrutiny

Mr. R Vijayakumar, a Company Secretary in practice (Membership No. FCS 6418), has been appointed as the Scrutinizer to oversee the voting process. He will count the votes cast at the meeting and unblock remote e-voting votes in the presence of witnesses. A consolidated scrutinizer's report will be submitted to the Chairman within three days of the meeting's conclusion, and the results will be declared immediately and communicated to the stock exchanges.

The notice of the 31st AGM, along with the report and accounts for the financial year 2025-26, is accessible on the company's website at www.pageind.com and NSDL's e-voting portal at www.evoting.nsdl.com . Members holding shares in physical form must contact the Registrar and Transfer Agents to register their email addresses to receive the web-link for the annual report.

Page Industries will host its Q1FY27 earnings conference call on August 13, 2026, at 4:00 PM IST to discuss financial results for the quarter ended June 30, 2026. The call will feature a management discussion on earnings performance followed by a question and answer session for analysts and investors.

The management team will be represented by Mr. V.S. Ganesh, Managing Director; Mr. Deepanjan B, Chief Financial Officer; and Mr. Karthik Yathindra, Chief Executive Officer.

Conference Call Details

Dial-in Numbers

Participants can also join via DiamondPass for express access with no wait time.