Wakefit Innovations Limited will host a group meeting for analysts and institutional investors on Thursday, August 27, 2026. The virtual session is scheduled to begin at 3:00 pm.

The company issued the intimation on August 24, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surbhi Sharma, Company Secretary and Compliance Officer, signed the disclosure.

Meeting Details

Key Notes

• Discussions will be based solely on publicly available information.
• No unpublished price-sensitive information (UPSI) will be shared or discussed.
• The schedule is subject to change due to exigencies on the part of the participants or the company.
• Further details are available on the company’s investor relations website.

Wakefit Innovations Limited has scheduled its 10th Annual General Meeting (AGM) for Wednesday, September 9, 2026, at 11:00 am. The meeting will be conducted through video conference or other audio-visual means in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on August 18, 2026. This disclosure confirms the dispatch of the Notice of the 10th Annual General Meeting and the Annual Report for the financial year 2025-26 (FY26). It also intimates shareholders about the availability of the e-voting facility.

Meeting Details

The AGM is scheduled to take place on September 9, 2026. Shareholders can access the electronic copies of the AGM Notice and the Annual Report for FY26 through the company’s investor relations website at www.wakefit.co/investor-relations .

Shareholders whose email addresses are not registered with the company or their Depository Participant can view the documents via the provided web link. Those wishing to register their email addresses are advised to contact their respective DP or the RTA, MUFG Intime India Private Limited.

Regulatory Compliance

The disclosure was signed by Surbhi Sharma, Company Secretary and Compliance Officer of Wakefit Innovations Limited. The company previously operated as Wakefit Innovations Private Limited. The newspaper advertisements were published on August 18, 2026, in Financial Express (English Edition) and Hosadigantha (Kannada Edition).