Physicswallah Limited announced it will host physical meetings with analysts and investors in Mumbai on September 11 and September 22, 2026. The company disclosed the schedule pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Schedule

The company will conduct both one-to-one and group sessions during these dates. All interactions will take place in person at Mumbai locations. The schedule remains subject to change due to exigencies involving the analysts, investors, or the company.

Disclosure Guidelines

During these engagements, the company stated that no unpublished price-sensitive information would be shared. Discussions will be restricted to the general business outlook and information already available in the public domain. This disclosure was issued by Ajinkya Jain, Group General Counsel, Company Secretary & Compliance Officer, on September 8, 2026.

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.