Physicswallah Limited has scheduled its sixth Annual General Meeting for Friday, September 25, 2026. The virtual meeting will convene at 1:00 pm to transact ordinary and special business for shareholders.

The company notified members on September 1, 2026, regarding the event. Shareholders whose names appear in the register as of Friday, August 21, 2026, will receive the notice and annual report electronically.

Meeting Agenda

The agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Members will also vote to re-appoint Mr. Prateek Boob as a director after he retires by rotation.

Additionally, the meeting will ratify the remuneration of M/s. Bahadur Murao & Co. as cost auditors for FY27. The approved fee is ₹3,00,000 plus applicable taxes and out-of-pocket expenses. The board also seeks approval to appoint M/s. Naresh Verma & Associates as secretarial auditors.

Voting Details

Central Depository Services (India) Limited will facilitate e-voting. Eligible shareholders holding shares as of Friday, September 18, 2026, can cast votes remotely from Tuesday, September 22, 2026, at 9:00 am until Thursday, September 24, 2026, at 5:00 pm.

Physicswallah Limited has accepted the resignation of Mr. Sandeep Singhal from his position as Non-Executive Nominee Director on its Board. The resignation becomes effective from the close of business hours on August 19, 2026.

The company cited Mr. Singhal’s other professional and personal commitments as the reason for his departure. In a disclosure filed with stock exchanges, the firm expressed appreciation for the valuable contributions and guidance provided by Mr. Singhal during his association with the company.

Regulatory Disclosure

Physicswallah Limited made the announcement pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was issued on August 20, 2026.

The filing included details required under Regulation 30 of the SEBI Listing Regulations, along with a copy of the resignation letter, enclosed as Annexure-A. The company confirmed that all necessary statutory and regulatory filings, including those with the Registrar of Companies and relevant stock exchanges, have been completed in accordance with applicable law.

Key Details

Ajinkya Jain, Group General Counsel, Company Secretary & Compliance Officer of Physicswallah Limited, signed the disclosure. The company noted that the full disclosure would also be hosted on its investor relations website.